UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-04700
The Gabelli Equity Trust Inc.
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)
John C. Ball
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)
Registrant’s telephone number, including area code: 1-800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2021 – June 30, 2022
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (17 CFR 239.24 and 274.5), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2021 TO JUNE 30, 2022
ProxyEdge | Report Date: 07/05/2022 |
Meeting Date Range: 07/01/2021 - 06/30/2022 | 1 |
The Gabelli Equity Trust Inc. |
Investment Company Report
UBISOFT ENTERTAINMENT | ||||||||||||||
Security | F9396N106 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 01-Jul-2021 | ||||||||||||
ISIN | FR0000054470 | Agenda | 714178147 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE | Non-Voting | ||||||||||||
CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER | Non-Voting | ||||||||||||
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
CMMT | 16 JUNE 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202105172101755-59 AND-https://www.journal- officiel.gouv.fr/balo/document/202106162102796-72 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF BALO LINK. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
1 | THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED ON MARCH 31ST 2021, AS PRESENTED, SHOWING LOSS AMOUNTING TO EUR 14,469,543.70 | Management | No Action | |||||||||||
2 | THE SHAREHOLDERS' MEETING RESOLVES TO RECORD THE LOSS FOR THE YEAR OF EUR (14,469,543.70) AS A DEFICIT IN RETAINED EARNINGS, WHICH PREVIOUSLY AMOUNTED TO EUR (301,146,523.30) FOLLOWING THIS ALLOCATION, THE RETAINED EARNINGS ACCOUNT WILL SHOW A NEW BALANCE OF EUR (315,616,067.00). IN ACCORDANCE WITH THE REGULATIONS IN FORCE, THE SHAREHOLDERS' MEETING RECALLS THAT NO DIVIDEND WAS PAID FOR THE PREVIOUS THREE FISCAL YEARS | Management | No Action | |||||||||||
3 | THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FINANCIAL YEAR, AS PRESENTED TO THE MEETING SHOWING EARNINGS OF EUR 103,061,465.00 | Management | No Action | |||||||||||
4 | THE SHAREHOLDERS' MEETING, AFTER REVIEWING THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLES L. 225-38 OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THAT NO NEW AGREEMENT HAS BEEN ENTERED INTO | Management | No Action | |||||||||||
5 | THE SHAREHOLDERS' MEETING APPROVES THE INFORMATION REGARDING THE COMPENSATION OF THE CORPORATE OFFICERS AS MENTIONED IN ARTICLE L.22-10-9 I OF THE COMMERCIAL CODE, FOR SAID FISCAL YEAR | Management | No Action | |||||||||||
6 | THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR YVES GUILLEMOT, AS CEO FOR SAID FISCAL YEAR | Management | No Action | |||||||||||
7 | THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR CLAUDE GUILLEMOT, AS DEPUTY MANAGING DIRECTOR FOR SAID FISCAL YEAR | Management | No Action | |||||||||||
8 | THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR MICHEL GUILLEMOT, AS DEPUTY MANAGING DIRECTOR FOR SAID FISCAL YEAR | Management | No Action | |||||||||||
9 | THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR GERARD GUILLEMOT, AS DEPUTY MANAGING DIRECTOR FOR SAID FISCAL YEAR | Management | No Action | |||||||||||
10 | THE SHAREHOLDERS' MEETING APPROVES THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR CHRISTIAN GUILLEMOT, AS DEPUTY MANAGING DIRECTOR FOR SAID FISCAL YEAR | Management | No Action | |||||||||||
11 | THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION POLICY OF THE CEO | Management | No Action | |||||||||||
12 | THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION POLICY OF THE DEPUTY MANAGING DIRECTORS | Management | No Action | |||||||||||
13 | THE SHAREHOLDERS' MEETING APPROVES THE COMPENSATION POLICY OF THE DIRECTORS | Management | No Action | |||||||||||
14 | THE SHAREHOLDERS' MEETING RATIFIES THE CO- OPTATION OF MS BELEN ESSIOUX-TRUJILLO AS A DIRECTOR TO REPLACE MS VIRGINIE HAAS, WHO RESIGNED, FOR THE REMAINDER OF MS VIRGINE HAAS'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT WILL END ON MARCH 31ST 2023 | Management | No Action | |||||||||||
15 | THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MS LAURENCE HUBERT-MOY AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON MARCH 31ST 2025 | Management | No Action | |||||||||||
16 | THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MR DIDIER CRESPEL AS DIRECTOR FOR A 2-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON MARCH 31ST 2023 | Management | No Action | |||||||||||
17 | THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MR CLAUDE GUILLEMOT AS DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON MARCH 31ST 2024 | Management | No Action | |||||||||||
18 | THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MR MICHEL GUILLEMOT AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON MARCH 31ST 2025 | Management | No Action | |||||||||||
19 | THE SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MR CHRISTIAN GUILLEMOT AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON MARCH 31ST 2025 | Management | No Action | |||||||||||
20 | THE SHAREHOLDERS' MEETING RESOLVES TO TRANSFER THE HEAD OFFICE OF THE COMPANY TO: 2 RUE CHENE HELEUC 59910 CARENTOIR AND CONSEQUENTLY, DECIDES THE AMENDMENT OF THE BYLAWS | Management | No Action | |||||||||||
21 | THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY'S SHARES, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 120.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PER CENT OF THE SHARE CAPITAL MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,371,622,560.00 OR 11,430,188 SHARES THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO RETAINING OR DELIVERING IN CASH OR IN AN EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER CENT OF ITS CAPITAL. THE NUMBER OF TREASURY SHARES TO BE HELD BY THE COMPANY SHALL NOT EXCEED 10 PER CENT OF THE SHARES COMPOSING THE SHARE CAPITAL. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | No Action | |||||||||||
22 | THE SHAREHOLDERS' MEETING GRANTS ALL POWERS TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN, UP TO 10 PER CENT OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | No Action | |||||||||||
23 | THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF DIRECTORS INCREASE THE SHARE CAPITAL, IN FAVOR OF MEMBERS OF A COMPANY SAVING PLANS OF THE COMPANY AND-OR COMPANIES WITHIN THE FRAME OF THE CONSOLIDATION OR COMBINATION OF FINANCIAL STATEMENTS, BY ISSUANCE OF ORDINARY SHARES AND-OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL. THE ISSUANCE OF SECURITIES GIVING ACCESS TO PREFERENCE SHARES IS EXCLUDED. THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL | Management | No Action | |||||||||||
AMOUNT THAT SHALL NOT EXCEED 1.50 PER CENT OF THE SHARE CAPITAL. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | ||||||||||||||
24 | THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO OF 1.50 PER CENT OF THE SHARE CAPITAL, BY ISSUANCE OF ORDINARY SHARES, EQUITY SECURITIES GIVING ACCESS TO EQUITY SECURITIES OF THE COMPANY, WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS. THE ISSUANCE OF SECURITIES GIVING ACCESS TO PREFERENCE SHARES IS EXCLUDED. THE SHAREHOLDERS' MEETING DECIDES TO WAIVE THE PREFERENTIAL RIGHTS OF THE SHAREHOLDERS IN FAVOR OF THE EMPLOYEES, CORPORATE OFFICERS OF RELATED COMPANIES HAVING THEIR HEAD OFFICE ABROAD, TO BE REALIZED DIRECTLY OR THROUGH A FCPE WITHIN THE FRAME OF LEVER EFFECT OPERATIONS IN THE EVENT OF AN EMPLOYEE SHAREHOLDING SCHEME. THE PRESENT DELEGATION IS GIVEN FOR AN 18-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE ONE GIVEN BY THE SHAREHOLDERS' MEETING OF JULY 2ND 2020 IN RESOLUTION 26. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | No Action | |||||||||||
25 | THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO 1.50 PER CENT OF THE SHARE CAPITAL, BY ISSUANCE OF ORDINARY SHARES, EQUITY SECURITIES GIVING ACCESS TO EQUITY SECURITIES OF THE COMPANY. THE SHAREHOLDERS' MEETING DECIDES TO WAIVE THE PREFERENTIAL RIGHTS OF THE SHAREHOLDERS IN FAVOR OF ANY FINANCIAL INSTITUTION OR SUBSIDIARY CONTROLLED BY SUCH INSTITUTION, WHETHER THEY ARE LEGAL PERSONS OR NOT, WILLING TO SUBSCRIBE, HOLD AND TRANSFER SHARES, SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY WITHIN THE FRAME OF LEVER EFFECT OPERATIONS IN THE EVENT OF AN EMPLOYEE SHAREHOLDING SCHEME. THE PRESENT DELEGATION IS GIVEN FOR AN 18-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE | Management | No Action | |||||||||||
ONE GIVEN BY THE SHAREHOLDERS' MEETING OF JULY 2ND 2020 IN RESOLUTION 27. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | ||||||||||||||
26 | THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF DIRECTORS TO GRANT, FOR FREE EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES, INCLUDING ANY MEMBERS OF THE EXECUTIVE COMMITTEE OF THE UBISOFT GROUP AND EXCLUDING THE MANAGING CORPORATE OFFICERS OF THE COMPANY AS PER RESOLUTION 27, FOR AN AMOUNT REPRESENTING 2 PER CENT OF THE ORDINARY SHARES COMPOSING THE SHARE CAPITAL. THE PRESENT AUTHORIZATION IS GRANTED FOR A 38-MONTH PERIOD AND SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | No Action | |||||||||||
27 | THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF DIRECTORS TO GRANT, FOR FREE EXISTING OR FUTURE SHARES, IN FAVOR OF THE MANAGING CORPORATE OFFICERS, FOR AN AMOUNT REPRESENTING 0.10 PER CENT OF THE ORDINARY SHARES COMPOSING THE SHARE CAPITAL. THIS AMOUNT SHALL COUNT AGAINST THE AMOUNT SET FORTH IN RESOLUTION 26. THE PRESENT AUTHORIZATION IS GRANTED FOR A 38- MONTH PERIOD AND SUPERSEDES THE RESOLUTION 29 OF THE SHAREHOLDERS' MEETING OF JULY 1ST, 2020. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES | Management | No Action | |||||||||||
28 | THE SHAREHOLDERS' MEETING GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW | Management | No Action | |||||||||||
PLAYAGS, INC. | ||||||||||||||
Security | 72814N104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AGS | Meeting Date | 01-Jul-2021 | |||||||||||
ISIN | US72814N1046 | Agenda | 935436154 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Daniel Cohen | For | For | |||||||||||
2 | Geoff Freeman | For | For | |||||||||||
3 | Yvette Landau | For | For | |||||||||||
2. | To conduct an advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | ||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. | Management | For | For | ||||||||||
SNOWFLAKE INC. | ||||||||||||||
Security | 833445109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SNOW | Meeting Date | 08-Jul-2021 | |||||||||||
ISIN | US8334451098 | Agenda | 935443375 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Class I Director: Benoit Dageville | Management | For | For | ||||||||||
1B. | Election of Class I Director: Mark S. Garrett | Management | For | For | ||||||||||
1C. | Election of Class I Director: Jayshree V. Ullal | Management | For | For | ||||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2022. | Management | For | For | ||||||||||
MADISON SQUARE GARDEN ENTERTAINMENT CORP | ||||||||||||||
Security | 55826T102 | Meeting Type | Special | |||||||||||
Ticker Symbol | MSGE | Meeting Date | 08-Jul-2021 | |||||||||||
ISIN | US55826T1025 | Agenda | 935458364 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | Approval of the issuance of Madison Square Garden Entertainment Corp. common stock as consideration for MSG Networks Inc. stockholders pursuant to the Agreement and Plan of Merger, dated as of March 25, 2021 (as may be amended from time to time), among MSG Networks Inc., Madison Square Garden Entertainment Corp. and Broadway Sub Inc. | Management | For | For | ||||||||||
2. | Approval of the adjournment of Madison Square Garden Entertainment Corp.'s special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. | Management | For | For | ||||||||||
MSG NETWORKS INC. | ||||||||||||||
Security | 553573106 | Meeting Type | Special | |||||||||||
Ticker Symbol | MSGN | Meeting Date | 08-Jul-2021 | |||||||||||
ISIN | US5535731062 | Agenda | 935458376 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | Adoption of the Agreement and Plan of Merger, dated as of March 25, 2021 (as may be amended from time to time, the "merger agreement"), among MSG Networks Inc. ("MSG Networks"), Madison Square Garden Entertainment Corp. ("MSG Entertainment") and Broadway Sub Inc., a direct wholly-owned subsidiary of MSG Entertainment ("Merger Sub"), pursuant to which Merger Sub will merge with and into MSG Networks (the "merger"), with MSG Networks surviving the merger as a direct wholly-owned subsidiary of MSG Entertainment. | Management | For | For | ||||||||||
2. | Approval of, on a non-binding advisory basis, certain compensation that may be paid or become payable to MSG Networks' named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. | Management | For | For | ||||||||||
3. | Approval of the adjournment of MSG Networks' special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. | Management | For | For | ||||||||||
MSG NETWORKS INC. | ||||||||||||||
Security | 553573106 | Meeting Type | Special | |||||||||||
Ticker Symbol | MSGN | Meeting Date | 08-Jul-2021 | |||||||||||
ISIN | US5535731062 | Agenda | 935465600 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | Adoption of the Agreement and Plan of Merger, dated as of March 25, 2021 (as may be amended from time to time, the "merger agreement"), among MSG Networks Inc. ("MSG Networks"), Madison Square Garden Entertainment Corp. ("MSG Entertainment") and Broadway Sub Inc., a direct wholly-owned subsidiary of MSG Entertainment ("Merger Sub"), pursuant to which Merger Sub will merge with and into MSG Networks (the "merger"), with MSG Networks surviving the merger as a direct wholly-owned subsidiary of MSG Entertainment. | Management | For | For | ||||||||||
2. | Approval of, on a non-binding advisory basis, certain compensation that may be paid or become payable to MSG Networks' named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement. | Management | For | For | ||||||||||
3. | Approval of the adjournment of MSG Networks' special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. | Management | For | For | ||||||||||
MADISON SQUARE GARDEN ENTERTAINMENT CORP | ||||||||||||||
Security | 55826T102 | Meeting Type | Special | |||||||||||
Ticker Symbol | MSGE | Meeting Date | 08-Jul-2021 | |||||||||||
ISIN | US55826T1025 | Agenda | 935465612 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | Approval of the issuance of Madison Square Garden Entertainment Corp. common stock as consideration for MSG Networks Inc. stockholders pursuant to the Agreement and Plan of Merger, dated as of March 25, 2021 (as may be amended from time to time), among MSG Networks Inc., Madison Square Garden Entertainment Corp. and Broadway Sub Inc. | Management | For | For | ||||||||||
2. | Approval of the adjournment of Madison Square Garden Entertainment Corp.'s special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. | Management | For | For | ||||||||||
PROSUS N.V. | ||||||||||||||
Security | N7163R103 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 09-Jul-2021 | ||||||||||||
ISIN | NL0013654783 | Agenda | 714231684 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
1. | TO CONSIDER AND TO VOTE ON THE PROPOSED TRANSACTION (COMBINED RESOLUTION), TO | Management | For | For | ||||||||||
1.a. | APPROVE THE EXCHANGE OFFER PURSUANT TO SECTION 2:107A OF THE DUTCH CIVIL CODE-AND ARTICLE 24.1 OF THE ARTICLES OF ASSOCIATION | Non-Voting | ||||||||||||
1.b. | APPROVE THE PROSUS ARTICLES AMENDMENT | Non-Voting | ||||||||||||
1.c. | DESIGNATE THE BOARD AS THE CORPORATE BODY AUTHORISED TO ISSUE SHARES AND-EXCLUDE OR LIMIT PRE-EMPTIVE RIGHTS | Non-Voting | ||||||||||||
1.d. | AUTHORISE THE BOARD TO RESOLVE THAT THE COMPANY ACQUIRES SHARES IN ITS OWN- CAPITAL. | Non-Voting | ||||||||||||
2. | CLOSING | Non-Voting | ||||||||||||
AZZ INC. | ||||||||||||||
Security | 002474104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AZZ | Meeting Date | 13-Jul-2021 | |||||||||||
ISIN | US0024741045 | Agenda | 935445494 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Daniel E. Berce | Management | For | For | ||||||||||
1B. | Election of Director: Paul Eisman | Management | For | For | ||||||||||
1C. | Election of Director: Daniel R. Feehan | Management | For | For | ||||||||||
1D. | Election of Director: Thomas E. Ferguson | Management | For | For | ||||||||||
1E. | Election of Director: Clive A. Grannum | Management | For | For | ||||||||||
1F. | Election of Director: Carol R. Jackson | Management | For | For | ||||||||||
1G. | Election of Director: Venita McCellon-Allen | Management | For | For | ||||||||||
1H. | Election of Director: Ed McGough | Management | For | For | ||||||||||
1I. | Election of Director: Steven R. Purvis | Management | For | For | ||||||||||
2. | Approve, on an advisory basis, AZZ`s Executive Compensation Program. | Management | For | For | ||||||||||
3. | Approve, on an advisory basis, the frequency of "Say-on- Pay" votes. | Management | 1 Year | For | ||||||||||
4. | Ratify the appointment of Grant Thorton, LLP to serve as AZZ's independent registered public accounting firm for the fiscal year ending February 28, 2022. | Management | For | For | ||||||||||
BT GROUP PLC | ||||||||||||||
Security | G16612106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 15-Jul-2021 | ||||||||||||
ISIN | GB0030913577 | Agenda | 714356210 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1 | ANNUAL REPORT AND ACCOUNTS | Management | For | For | ||||||||||
2 | REPORT ON DIRECTORS REMUNERATION | Management | For | For | ||||||||||
3 | RE-ELECT JAN DU PLESSIS | Management | For | For | ||||||||||
4 | RE-ELECT PHILIP JANSEN | Management | For | For | ||||||||||
5 | RE-ELECT SIMON LOWTH | Management | For | For | ||||||||||
6 | RE-ELECT ADEL AL-SALEH | Management | For | For | ||||||||||
7 | RE-ELECT SIR IAN CHESHIRE | Management | For | For | ||||||||||
8 | RE-ELECT IAIN CONN | Management | For | For | ||||||||||
9 | RE-ELECT ISABEL HUDSON | Management | For | For | ||||||||||
10 | RE-ELECT MATTHEW KEY | Management | For | For | ||||||||||
11 | RE-ELECT ALLISON KIRKBY | Management | For | For | ||||||||||
12 | RE-ELECT LEENA NAIR | Management | For | For | ||||||||||
13 | RE-ELECT SARA WELLER | Management | For | For | ||||||||||
14 | AUDITORS RE-APPOINTMENTS: KPMG LLP | Management | For | For | ||||||||||
15 | AUDITORS REMUNERATION | Management | For | For | ||||||||||
16 | AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||||
17 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||||
18 | FURTHER DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||||
19 | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | ||||||||||
20 | 14 DAYS NOTICE OF MEETING | Management | For | For | ||||||||||
21 | AUTHORITY FOR POLITICAL DONATIONS | Management | For | For | ||||||||||
22 | ARTICLES OF ASSOCIATION | Management | For | For | ||||||||||
CMMT | 16 JUNE 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | ||||||||||||||
Security | 344419106 | Meeting Type | Special | |||||||||||
Ticker Symbol | FMX | Meeting Date | 15-Jul-2021 | |||||||||||
ISIN | US3444191064 | Agenda | 935466638 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
I | Proposal, discussion and, if applicable, resolution on the modification of the Company's corporate purpose and consequently, to Article 2 of its By-laws. | Management | For | |||||||||||
II | Proposal, discussion and, if applicable, resolution on the modification of the manner in which the Board of Directors of the Company is installed and how its resolutions are approved and consequently, to Article 28 of its By-laws. | Management | For | |||||||||||
III | Appointment of delegates for the formalization of the resolutions adopted by the Meeting. | Management | For | |||||||||||
IV | Reading and, if applicable, approval of the Meeting's minutes. | Management | For | |||||||||||
HOMESERVE PLC | ||||||||||||||
Security | G4639X119 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 16-Jul-2021 | ||||||||||||
ISIN | GB00BYYTFB60 | Agenda | 714306366 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1 | TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2021 INCLUDING THE STRATEGIC REPORT AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREIN | Management | For | For | ||||||||||
2 | TO APPROVE THE ANNUAL STATEMENT BY THE CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON DIRECTORS' REMUNERATION, AS SET OUT ON PAGES 92 TO 118 OF THE ANNUAL REPORT AND ACCOUNTS, FOR THE YEAR ENDED 31 MARCH 2021 | Management | For | For | ||||||||||
3 | TO APPROVE A FINAL DIVIDEND OF 19.8P PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2021 TO BE PAID ON 2 AUGUST 2021 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT 6.00PM ON 2 JULY 2021 | Management | For | For | ||||||||||
4 | TO ELECT TOMMY BREEN AS A DIRECTOR | Management | For | For | ||||||||||
5 | TO ELECT ROSS CLEMMOW AS A DIRECTOR | Management | For | For | ||||||||||
6 | TO ELECT ROISIN DONNELLY AS A DIRECTOR | Management | For | For | ||||||||||
7 | TO RE-ELECT RICHARD HARPIN AS A DIRECTOR | Management | For | For | ||||||||||
8 | TO RE-ELECT DAVID BOWER AS A DIRECTOR | Management | For | For | ||||||||||
9 | TO RE-ELECT TOM RUSIN AS A DIRECTOR | Management | For | For | ||||||||||
10 | TO RE-ELECT KATRINA CLIFFE AS A DIRECTOR | Management | For | For | ||||||||||
11 | TO RE-ELECT STELLA DAVID AS A DIRECTOR | Management | For | For | ||||||||||
12 | TO RE-ELECT EDWARD FITZMAURICE AS A DIRECTOR | Management | For | For | ||||||||||
13 | TO RE-ELECT OLIVIER GREMILLON AS A DIRECTOR | Management | For | For | ||||||||||
14 | TO RE-ELECT RON MCMILLAN AS A DIRECTOR | Management | For | For | ||||||||||
15 | TO RE-APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH ANNUAL ACCOUNTS ARE LAID BEFORE THE COMPANY'S SHAREHOLDERS | Management | For | For | ||||||||||
16 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | ||||||||||
17 | TO CONSIDER, AND IF THOUGHT FIT, PASS THE FOLLOWING ORDINARY RESOLUTION: "THAT, IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006, THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: A. UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,015,788 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH (B) BELOW IN EXCESS OF GBP 3,015,788; AND B. COMPRISING EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 6,031,577 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH ANY OFFER BY WAY OF RIGHTS ISSUE: 1) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THEIR EXISTING SHAREHOLDINGS; AND 2) TO PEOPLE WHO ARE HOLDERS OF OR OTHERWISE HAVE RIGHTS TO OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, C. AND SO THAT, IN BOTH CASES, THE DIRECTORS MAY IMPOSE ANY LIMITS, RESTRICTIONS, EXCLUSIONS OR OTHER ARRANGEMENTS AS THEY MAY DEEM NECESSARY OR APPROPRIATE IN RELATION TO TREASURY SHARES, FRACTIONAL ELEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, ON 16 OCTOBER 2022), BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED." | Management | For | For | ||||||||||
18 | SUBJECT TO THE PASSING OF RESOLUTION 17, TO CONSIDER, AND IF THOUGHT FIT, PASS THE FOLLOWING SPECIAL RESOLUTION: "THAT THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE | Management | For | For | ||||||||||
AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: A. TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 17, BY WAY OF A RIGHTS ISSUE ONLY) OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF ORDINARY SHARES (OTHER THAN THE COMPANY) ON THE REGISTER ON A RECORD DATE FIXED BY THE DIRECTORS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR RESPECTIVE HOLDINGS (OR TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY) BUT SUBJECT, IN EACH CASE, TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN OR UNDER THE LAWS OF ANY TERRITORY OR ANY OTHER MATTER; AND B. IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 17 AND/OR THE SALE OF TREASURY SHARES, TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) OF THIS RESOLUTION 18) UP TO A NOMINAL AMOUNT OF GBP 452,368, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, ON 16 OCTOBER 2022) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED." | ||||||||||||||
19 | SUBJECT TO THE PASSING OF RESOLUTION 17, TO CONSIDER, AND IF THOUGHT FIT, PASS THE FOLLOWING SPECIAL RESOLUTION: "THAT THE DIRECTORS BE AND ARE HEREBY AUTHORISED, IN ADDITION TO ANY OTHER AUTHORITY GRANTED UNDER RESOLUTION 18, TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY | Management | Abstain | Against | ||||||||||
SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: A. LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 452,368; AND B. USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS OF THE COMPANY DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE- EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OF ANNUAL GENERAL MEETING, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, ON 16 OCTOBER 2022) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED." | ||||||||||||||
20 | TO CONSIDER, AND IF THOUGHT FIT, PASS THE FOLLOWING SPECIAL RESOLUTION: "THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY DETERMINE PROVIDED THAT: A. THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE ACQUIRED IS 33,604,500 ORDINARY SHARES; B. THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR ANY SUCH SHARE IS THE NOMINAL VALUE THEREOF; C. THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR ANY SUCH SHARE IS THE HIGHER OF (I) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE IN THE COMPANY AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED AND (II) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST | Management | For | For | ||||||||||
CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME (IN EACH CASE, EXCLUSIVE OF EXPENSES); D. THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER ON 16 OCTOBER 2022), SAVE THAT THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ITS ORDINARY SHARES UNDER THE AUTHORITY HEREBY CONFERRED PRIOR TO SUCH TIME, WHICH CONTRACT WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY, AND MAY PURCHASE ITS SHARES IN PURSUANCE OF ANY SUCH CONTRACT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED." | ||||||||||||||
21 | TO CONSIDER, AND IF THOUGHT FIT, PASS THE FOLLOWING SPECIAL RESOLUTION: "THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE." | Management | For | For | ||||||||||
BIFFA PLC | ||||||||||||||
Security | G1R62B102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 19-Jul-2021 | ||||||||||||
ISIN | GB00BD8DR117 | Agenda | 714391389 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1 | TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS 2021 | Management | For | For | ||||||||||
2 | TO APPROVE THE DIRECTORS REPORT ON REMUNERATION | Management | For | For | ||||||||||
3 | TO ELECT C MILES AS A DIRECTOR | Management | For | For | ||||||||||
4 | TO RE ELECT M AVERILL AS A DIRECTOR | Management | For | For | ||||||||||
5 | TO RE ELECT C CHESNEY AS A DIRECTOR | Management | For | For | ||||||||||
6 | TO RE ELECT K LEVER AS A DIRECTOR | Management | For | For | ||||||||||
7 | TO RE ELECT D MARTIN AS A DIRECTOR | Management | For | For | ||||||||||
8 | TO RE ELECT R PIKE AS A DIRECTOR | Management | For | For | ||||||||||
9 | TO RE ELECT M TOPHAM AS A DIRECTOR | Management | For | For | ||||||||||
10 | TO REAPPOINT DELOITTE LLP AS AUDITOR | Management | For | For | ||||||||||
11 | TO AUTHORISE THE REMUNERATION OF THE AUDITOR | Management | For | For | ||||||||||
12 | TO AUTHORISE THE ALLOTMENT OF SHARES | Management | For | For | ||||||||||
13 | TO APPROVE PRE-EMPTION RIGHTS GENERAL POWER | Management | Abstain | Against | ||||||||||
14 | TO APPROVE PRE-EMPTION RIGHTS SPECIFIED CAPITAL INVESTMENT | Management | For | For | ||||||||||
15 | TO AUTHORISE REDUCED NOTICE OF GENERAL MEETINGS OTHER THAN AN AGM | Management | For | For | ||||||||||
16 | TO APPROVE AND ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For | ||||||||||
LAURENT PERRIER | ||||||||||||||
Security | F55758100 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 20-Jul-2021 | ||||||||||||
ISIN | FR0006864484 | Agenda | 714326003 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE | Non-Voting | ||||||||||||
CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE | Non-Voting | ||||||||||||
CMMT | 02 JUL 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202106112102508-70 AND-https://www.journal- | Non-Voting | ||||||||||||
officiel.gouv.fr/balo/document/202107022103172-79 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF BALO LINK. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | ||||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
1 | APPROVAL THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 - APPROVAL OF NON- DEDUCTIBLE EXPENSES AND COSTS | Management | No Action | |||||||||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 | Management | No Action | |||||||||||
3 | DISCHARGE GRANTED TO THE MEMBERS OF THE MANAGEMENT BOARD | Management | No Action | |||||||||||
4 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021AND SETTING OF THE DIVIDEND | Management | No Action | |||||||||||
5 | APPROVAL OF THE TRANSACTIONS CONCLUDED BETWEEN THE MEMBERS OF THE SUPERVISORY BOARD AND THE COMPANY DURING THE PAST FINANCIAL YEAR, AS SET OUT IN THE STATUTORY AUDITORS' SPECIAL REPORT ON AGREEMENTS REFERRED TO IN ARTICLES L 225-86 AND FOLLOWING OF THE COMMERCIAL CODE | Management | No Action | |||||||||||
6 | APPROVAL OF THE TRANSACTIONS CONCLUDED BETWEEN THE MEMBERS OF THE MANAGEMENT BOARD AND THE COMPANY, AS SET OUT IN THE STATUTORY AUDITORS' SPECIAL REPORT ON AGREEMENTS REFERRED TO IN ARTICLES L 225-86 AND FOLLOWING OF THE COMMERCIAL CODE | Management | No Action | |||||||||||
7 | APPROVAL OF TRANSACTIONS BETWEEN A SHAREHOLDER HOLDING MORE THAN 10% OF THE COMPANY'S VOTING RIGHTS OR A COMPANY CONTROLLING A SHAREHOLDER COMPANY THAT HOLDS MORE THAN 10% OF THE COMPANY'S VOTING RIGHTS AND THE COMPANY DURING THE PAST FINANCIAL YEAR, AS SET OUT IN THE STATUTORY AUDITORS' SPECIAL REPORT ON AGREEMENTS REFERRED TO IN ARTICLES L.225-86 AND FOLLOWING OF THE COMMERCIAL CODE | Management | No Action | |||||||||||
8 | SETTING OF THE AMOUNT OF ATTENDANCE FEES ALLOCATED TO THE MEMBERS OF THE SUPERVISORY BOARD AS A COMPENSATION, UNTIL THE CONTRARY DECISION OF THE SHAREHOLDERS | Management | No Action | |||||||||||
9 | RENEWAL OF TERM OF OFFICE OF MR. YANN DUCHESNE AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
10 | APPROVAL OF THE COMPENSATION POLICY, THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MEMBERS OF THE MANAGEMENT BOARD | Management | No Action | |||||||||||
11 | APPROVAL OF THE COMPENSATION POLICY, THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD | Management | No Action | |||||||||||
12 | APPROVAL OF THE COMPENSATION POLICY, THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
13 | APPROVAL OF THE COMPENSATION POLICY, THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
14 | APPROVAL OF THE INFORMATION CONCERNING ALL COMPENSATION FOR THE PAST FINANCIAL YEAR | Management | No Action | |||||||||||
15 | APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2020- 2021 TO MR. STEPHANE DALYAC, CHAIRMAN OF THE MANAGEMENT BOARD | Management | No Action | |||||||||||
16 | APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2020- 2021 TO MRS. ALEXANDRA PEREYRE, MEMBER OF THE MANAGEMENT BOARD | Management | No Action | |||||||||||
17 | APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2020- 2021 TO MRS. STEPHANIE MENEUX, MEMBER OF THE MANAGEMENT BOARD | Management | No Action | |||||||||||
18 | APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2020- 2021 TO MR. MAURICE DE KERVENOAEL, CHAIRMAN OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
19 | APPROVAL OF THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2020- 2021 TO MR. PATRICK THOMAS, VICE-CHAIRMAN OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
20 | AUTHORIZATION FOR THE MANAGEMENT BOARD TO PROCEED WITH THE ACQUISITION OF THE COMPANY'S SHARES UNDER A SHARE BUYBACK PROGRAM | Management | No Action | |||||||||||
21 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||||
22 | AUTHORIZATION TO REDUCE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY | Management | No Action | |||||||||||
23 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT OPTIONS TO PURCHASE SHARES OF THE COMPANY UNDER THE CONDITIONS PROVIDED FOR IN ARTICLES L 225-177 TO L.225-186 AND L.22-10-56 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
24 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO PROCEED WITH THE FREE ALLOCATION OF SHARES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT, OR OF EXISTING SHARES TO EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES, WITHIN THE LIMIT OF 1.7% OF THE SHARE CAPITAL | Management | No Action | |||||||||||
25 | AMENDMENT OF ARTICLE 18 OF THE BYLAWS TO ALLOW REMOTE VOTING BY ELECTRONIC MEANS | Management | No Action | |||||||||||
26 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||||
CONSTELLATION BRANDS, INC. | ||||||||||||||
Security | 21036P108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | STZ | Meeting Date | 20-Jul-2021 | |||||||||||
ISIN | US21036P1084 | Agenda | 935455712 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Christy Clark | For | For | |||||||||||
2 | Jennifer M. Daniels | For | For | |||||||||||
3 | Nicholas I. Fink | For | For | |||||||||||
4 | Jerry Fowden | For | For | |||||||||||
5 | Ernesto M. Hernandez | For | For | |||||||||||
6 | Susan S. Johnson | For | For | |||||||||||
7 | James A. Locke III | For | For | |||||||||||
8 | Jose M. Madero Garza | For | For | |||||||||||
9 | Daniel J. McCarthy | For | For | |||||||||||
10 | William A. Newlands | For | For | |||||||||||
11 | Richard Sands | For | For | |||||||||||
12 | Robert Sands | For | For | |||||||||||
13 | Judy A. Schmeling | For | For | |||||||||||
2. | To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 28, 2022. | Management | For | For | ||||||||||
3. | To approve, by an advisory vote, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
4. | Stockholder proposal regarding diversity. | Shareholder | Abstain | Against | ||||||||||
GAN LIMITED | ||||||||||||||
Security | G3728V109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GAN | Meeting Date | 20-Jul-2021 | |||||||||||
ISIN | BMG3728V1090 | Agenda | 935459493 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Michael Smurfit, Jr. | For | For | |||||||||||
2 | Susan Bracey | For | For | |||||||||||
2. | The appointment of Grant Thornton LLP as GAN's independent registered public accounting firm and statutory auditor for the fiscal year ending December 31, 2021. | Management | For | For | ||||||||||
3. | The approval of the GAN Limited Employee Stock Purchase Plan. | Management | For | For | ||||||||||
REMY COINTREAU SA | ||||||||||||||
Security | F7725A100 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 22-Jul-2021 | ||||||||||||
ISIN | FR0000130395 | Agenda | 714324148 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. | Non-Voting | ||||||||||||
CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||
CMMT | 14 JUNE 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIs)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE | Non-Voting | ||||||||||||
SEPARATE INSTRUCTIONS FROM YOU AND-PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | ||||||||||||||
CMMT | PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE | Non-Voting | ||||||||||||
CMMT | 02 JUL 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202106112102712-70 AND-https://www.journal- officiel.gouv.fr/balo/document/202107022103203-79 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND-RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. | Non-Voting | ||||||||||||
1 | APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS AMOUNTING TO EUR 131,680,801.70 | Management | No Action | |||||||||||
2 | APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AMOUNTING TO EUR 144,534,367.00 | Management | No Action | |||||||||||
3 | RESULTS APPROPRIATION AND DIVIDEND PAYMENT OF EUR 1.85 PER SHARE | Management | No Action | |||||||||||
4 | SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE COMMERCIAL CODE | Management | No Action | |||||||||||
5 | RENEWAL OF MRS GUYLAINE SAUCIER'S TERM OF OFFICE AS DIRECTOR | Management | No Action | |||||||||||
6 | RENEWAL OF MR BRUNO PAVLOVSKY'S TERM OF OFFICE AS DIRECTOR | Management | No Action | |||||||||||
7 | APPOINTMENT OF MR MARC VERSPYCK AS DIRECTOR | Management | No Action | |||||||||||
8 | APPOINTMENT OF MRS ELIE HERIARD DUBREUIL AS DIRECTOR, REPLACING MRS DOMINIQUE HERIARD DUBREUIL | Management | No Action | |||||||||||
9 | RATIFICATION OF THE CO-OPTATION OF MRS CAROLINE BOIS AS DIRECTOR, REPLACING MR FRANCOIS HERIARD DUBREUIL | Management | No Action | |||||||||||
10 | RENEWAL OF MRS CAROLINE BOIS TERM OF OFFICE AS DIRECTOR | Management | No Action | |||||||||||
11 | APPROVAL OF THE CRITERIA TO DETERMINE THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
12 | APPROVAL OF THE CRITERIA TO DETERMINE THE COMPENSATION POLICY OF THE MANAGING DIRECTOR | Management | No Action | |||||||||||
13 | APPROVAL OF THE COMPENSATION POLICY OF THE DIRECTORS | Management | No Action | |||||||||||
14 | APPROVAL OF THE INFORMATION RELATED TO THE COMPENSATION OF CORPORATE OFFICERS | Management | No Action | |||||||||||
15 | APPROVAL OF THE COMPENSATION OF MR MARC HERIARD DUBREUIL AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
16 | APPROVAL OF THE COMPENSATION OF MR ERIC VALLAT AS MANAGING DIRECTOR | Management | No Action | |||||||||||
17 | APPROVAL OF THE ATTENDANCE FEES OF EUR 650,000.00 TO THE DIRECTORS | Management | No Action | |||||||||||
18 | AUTHORIZATION TO TRADE IN THE COMPANY'S SHARES | Management | No Action | |||||||||||
19 | AUTHORIZATION TO REDUCE THE CAPITAL THROUGH THE CANCELLATION OF SHARES | Management | No Action | |||||||||||
20 | ALLOCATION OF SHARES FREE OF CHARGE TO THE EMPLOYEES AND MANAGING CORPORATE OFFICERS | Management | No Action | |||||||||||
21 | ISSUANCE OF STOCK OPTION TO THE EMPLOYEES AND MANAGING CORPORATE OFFICERS | Management | No Action | |||||||||||
22 | SHARE CAPITAL INCREASE RESERVED FOR EMPLOYEES | Management | No Action | |||||||||||
23 | POWERS TO ACCOMPLISH FORMALITIES | Management | No Action | |||||||||||
ELECTRICITE DE FRANCE SA | ||||||||||||||
Security | F2940H113 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 22-Jul-2021 | ||||||||||||
ISIN | FR0010242511 | Agenda | 714374422 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. | Non-Voting | ||||||||||||
CMMT | FOLLOWING CHANGES IN THE FORMAT OF PROXY CARDS FOR FRENCH MEETINGS, ABSTAIN-IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING-THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY-CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT DUE TO THE CURRENT COVID19 CRISIS AND IN ACCORDANCE WITH THE- PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF- NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18,-2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE-PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO-NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS-SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY-CONSULT THE COMPANY WEBSITE | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER | Non-Voting | ||||||||||||
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU. | ||||||||||||||
CMMT | 28 JUNE 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202106162102771-72 AND-https://www.journal- officiel.gouv.fr/balo/document/202106282103029-77 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF BALO LINK. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
1 | APPOINTMENT OF MRS. NATHALIE COLLIN AS DIRECTOR | Management | No Action | |||||||||||
2 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||||
MODINE MANUFACTURING COMPANY | ||||||||||||||
Security | 607828100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MOD | Meeting Date | 22-Jul-2021 | |||||||||||
ISIN | US6078281002 | Agenda | 935466791 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Dr. Suresh V. Garimella | Management | For | For | ||||||||||
1B. | Election of Director: Mr. Christopher W. Patterson | Management | For | For | ||||||||||
1C. | Election of Director: Ms. Christine Y. Yan | Management | For | For | ||||||||||
2. | Advisory vote to approve of the Company's named executive officer compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of the Company's independent registered public accounting firm. | Management | For | For | ||||||||||
BROWN-FORMAN CORPORATION | ||||||||||||||
Security | 115637100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BFA | Meeting Date | 22-Jul-2021 | |||||||||||
ISIN | US1156371007 | Agenda | 935466892 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | ELECTION OF DIRECTOR: Patrick Bousquet-Chavanne | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: Campbell P. Brown | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: Stuart R. Brown | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: John D. Cook | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: Marshall B. Farrer | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: Kathleen M. Gutmann | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: Augusta Brown Holland | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: Michael J. Roney | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: Tracy L. Skeans | Management | For | For | ||||||||||
1J. | ELECTION OF DIRECTOR: Michael A. Todman | Management | For | For | ||||||||||
1K. | ELECTION OF DIRECTOR: Lawson E. Whiting | Management | For | For | ||||||||||
VMWARE, INC. | ||||||||||||||
Security | 928563402 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VMW | Meeting Date | 23-Jul-2021 | |||||||||||
ISIN | US9285634021 | Agenda | 935447789 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Kenneth Denman | Management | For | For | ||||||||||
2. | An advisory vote to approve named executive officer compensation, as described in VMware's Proxy Statement. | Management | For | For | ||||||||||
3. | To approve an amendment to the Amended and Restated 2007 Equity and Incentive Plan. | Management | Against | Against | ||||||||||
4. | To approve an amendment to the Amended and Restated 2007 Employee Stock Purchase Plan. | Management | For | For | ||||||||||
5. | To ratify the selection by the Audit Committee of VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending January 28, 2022. | Management | For | For | ||||||||||
PROOFPOINT, INC. | ||||||||||||||
Security | 743424103 | Meeting Type | Special | |||||||||||
Ticker Symbol | PFPT | Meeting Date | 23-Jul-2021 | |||||||||||
ISIN | US7434241037 | Agenda | 935464038 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | To adopt the Agreement and Plan of Merger, dated as of April 25, 2021 (the "Merger Agreement"), by and among Proofpoint, Inc. ("Proofpoint"), Proofpoint Parent, LLC (f/k/a Project Kafka Parent, LLC) and Project Kafka Merger Sub, Inc., a wholly owned subsidiary of Parent. | Management | For | For | ||||||||||
2. | To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Proofpoint's named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement. | Management | For | For | ||||||||||
3. | To adjourn the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the special meeting. | Management | For | For | ||||||||||
LINDE PLC | ||||||||||||||
Security | G5494J103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LIN | Meeting Date | 26-Jul-2021 | |||||||||||
ISIN | IE00BZ12WP82 | Agenda | 935428234 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Prof. Dr. Wolfgang Reitzle | Management | For | For | ||||||||||
1B. | Election of Director: Stephen F. Angel | Management | For | For | ||||||||||
1C. | Election of Director: Prof. DDr. Ann-Kristin Achleitner | Management | For | For | ||||||||||
1D. | Election of Director: Prof. Dr. Clemens Börsig | Management | For | For | ||||||||||
1E. | Election of Director: Dr. Nance K. Dicciani | Management | For | For | ||||||||||
1F. | Election of Director: Dr. Thomas Enders | Management | For | For | ||||||||||
1G. | Election of Director: Franz Fehrenbach | Management | For | For | ||||||||||
1H. | Election of Director: Edward G. Galante | Management | For | For | ||||||||||
1I. | Election of Director: Larry D. McVay | Management | For | For | ||||||||||
1J. | Election of Director: Dr. Victoria Ossadnik | Management | For | For | ||||||||||
1K. | Election of Director: Prof. Dr. Martin H. Richenhagen | Management | For | For | ||||||||||
1L. | Election of Director: Robert L. Wood | Management | For | For | ||||||||||
2A. | To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. | Management | For | For | ||||||||||
2B. | To authorize the Board, acting through the Audit Committee, to determine PWC's remuneration. | Management | For | For | ||||||||||
3. | To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2021 Proxy Statement. | Management | For | For | ||||||||||
4. | To approve, on an advisory and non-binding basis, a Directors' Remuneration Policy for the Company's Directors as required under Irish law. | Management | For | For | ||||||||||
5. | To approve, on an advisory and non-binding basis, the Directors' Remuneration Report for the financial year ended December 31, 2020 as required under Irish law. | Management | For | For | ||||||||||
6. | To approve the 2021 Linde plc Long Term Incentive Plan. | Management | Abstain | Against | ||||||||||
7. | To determine the price range at which the Company can re-allot shares that it acquires as treasury shares under Irish law. | Management | For | For | ||||||||||
STEEL CONNECT, INC. | ||||||||||||||
Security | 858098106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | STCN | Meeting Date | 26-Jul-2021 | |||||||||||
ISIN | US8580981061 | Agenda | 935461688 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Jeffrey S. Wald | For | For | |||||||||||
2 | Jeffrey J. Fenton | For | For | |||||||||||
3 | Renata Simril | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation of the Company's Named Executive Officers. | Management | For | For | ||||||||||
3. | To ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the current fiscal year. | Management | For | For | ||||||||||
4. | To approve the amendment and three-year extension of the Company's Tax Benefits Preservation Plan designed to protect the tax benefits of the Company's net operating loss carryforwards. | Management | For | For | ||||||||||
5. | To approve the amendment of the Company's Restated Certificate of Incorporation to effect a one-for-ten reverse stock split of the Company's common stock. | Management | For | For | ||||||||||
6. | To approve, if and only if Proposal 5 is approved, the amendment of the Company's Restated Certificate of Incorporation to effect a reduction in the total number of authorized shares of the Company's common stock one- for-ten. | Management | For | For | ||||||||||
VODAFONE GROUP PLC | ||||||||||||||
Security | G93882192 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Jul-2021 | ||||||||||||
ISIN | GB00BH4HKS39 | Agenda | 714247435 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1 | TO RECEIVE THE COMPANY'S ACCOUNTS THE STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2021 | Management | For | For | ||||||||||
2 | TO ELECT OLAF SWANTEE AS A DIRECTOR | Management | For | For | ||||||||||
3 | TO RE-ELECT JEAN-FRANCOIS VAN BOXMEER AS A DIRECTOR | Management | For | For | ||||||||||
4 | TO RE-ELECT NICK READ AS A DIRECTOR | Management | For | For | ||||||||||
5 | TO RE-ELECT MARGHERITA DELLA VALLE AS A DIRECTOR | Management | For | For | ||||||||||
6 | TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR | Management | For | For | ||||||||||
7 | TO RE-ELECT MICHEL DEMARE AS A DIRECTOR | Management | For | For | ||||||||||
8 | TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR | Management | For | For | ||||||||||
9 | TO RE-ELECT VALERIE GOODING AS A DIRECTOR | Management | For | For | ||||||||||
10 | TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ AS A DIRECTOR | Management | For | For | ||||||||||
11 | TO RE-ELECT SANJIV AHUJA AS A DIRECTOR | Management | For | For | ||||||||||
12 | TO RE-ELECT DAVID NISH AS A DIRECTOR | Management | For | For | ||||||||||
13 | TO DECLARE A FINAL DIVIDEND OF 4.50 EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2021 | Management | For | For | ||||||||||
14 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2021 | Management | For | For | ||||||||||
15 | TO REAPPOINT ERNST AND YOUNG LLP AS THE COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For | ||||||||||
16 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | ||||||||||
17 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||||
18 | TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||||
19 | TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS UP TO A FURTHER 5 PER CENT FOR THE PURPOSES OF FINANCING AN ACQUISITION OR CAPITAL INVESTMENT | Management | For | For | ||||||||||
20 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||||||||
21 | TO ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For | ||||||||||
22 | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | ||||||||||
23 | TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS OTHER THAN AGMS ON 14 CLEAR DAYS NOTICE | Management | For | For | ||||||||||
ITO EN,LTD. | ||||||||||||||
Security | J25027103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Jul-2021 | ||||||||||||
ISIN | JP3143000002 | Agenda | 714422285 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2 | Appoint a Corporate Auditor Yokokura, Hitoshi | Management | For | For | ||||||||||
VODAFONE GROUP PLC | ||||||||||||||
Security | 92857W308 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VOD | Meeting Date | 27-Jul-2021 | |||||||||||
ISIN | US92857W3088 | Agenda | 935462755 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | To receive the Company's accounts, the strategic report and reports of the Directors and the auditor for the year ended 31 March 2021. | Management | For | For | ||||||||||
2. | To elect Olaf Swantee as a Director. | Management | For | For | ||||||||||
3. | To re-elect Jean-François van Boxmeer as a Director. | Management | For | For | ||||||||||
4. | To re-elect Nick Read as a Director. | Management | For | For | ||||||||||
5. | To re-elect Margherita Della Valle as a Director. | Management | For | For | ||||||||||
6. | To re-elect Sir Crispin Davis as a Director. | Management | For | For | ||||||||||
7. | To re-elect Michel Demaré as a Director. | Management | For | For | ||||||||||
8. | To re-elect Dame Clara Furse as a Director. | Management | For | For | ||||||||||
9. | To re-elect Valerie Gooding as a Director. | Management | For | For | ||||||||||
10. | To re-elect Maria Amparo Moraleda Martinez as a Director. | Management | For | For | ||||||||||
11. | To re-elect Sanjiv Ahuja as a Director. | Management | For | For | ||||||||||
12. | To re-elect David Nish as a Director. | Management | For | For | ||||||||||
13. | To declare a final dividend of 4.50 eurocents per ordinary share for the year ended 31 March 2021. | Management | For | For | ||||||||||
14. | To approve the Annual Report on Remuneration contained in the Remuneration Report of the Board for the year ended 31 March 2021. | Management | For | For | ||||||||||
15. | To reappoint Ernst & Young LLP as the Company's auditor until the end of the next general meeting at which accounts are laid before the Company. | Management | For | For | ||||||||||
16. | To authorise the Audit and Risk Committee to determine the remuneration of the auditor. | Management | For | For | ||||||||||
17. | To authorise the Directors to allot shares. | Management | For | For | ||||||||||
18. | To authorise the Directors to dis-apply pre-emption rights. (Special Resolution) | Management | Abstain | Against | ||||||||||
19. | To authorise the Directors to dis-apply pre-emption rights up to a further 5 per cent for the purposes of financing an acquisition or other capital investment. (Special Resolution) | Management | For | For | ||||||||||
20. | To authorise the Company to purchase its own shares. (Special Resolution) | Management | For | For | ||||||||||
21. | To adopt new Articles of Association. (Special Resolution) | Management | For | For | ||||||||||
22. | To authorise political donations and expenditure. | Management | For | For | ||||||||||
23. | To authorise the Company to call general meetings (other than AGMs) on 14 clear days' notice. (Special Resolution) | Management | For | For | ||||||||||
VANTAGE TOWERS AG | ||||||||||||||
Security | D8T6E6106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Jul-2021 | ||||||||||||
ISIN | DE000A3H3LL2 | Agenda | 714358290 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | ||||||||||||
CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | Non-Voting | ||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE | Non-Voting | ||||||||||||
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL | ||||||||||||||
CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | Non-Voting | ||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2020/21 | Non-Voting | ||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.56 PER SHARE | Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2020 | Management | No Action | |||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2020 | Management | No Action | |||||||||||
5 | RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
6 | APPROVE REMUNERATION POLICY | Management | No Action | |||||||||||
7 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | No Action | |||||||||||
CMMT | 21 JUNE 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED | Non-Voting | ||||||||||||
MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||||
CMMT | 21 JUNE 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
LIBERTY TRIPADVISOR HOLDINGS, INC. | ||||||||||||||
Security | 531465102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LTRPA | Meeting Date | 28-Jul-2021 | |||||||||||
ISIN | US5314651028 | Agenda | 935462654 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Gregory B. Maffei | For | For | |||||||||||
2 | Michael J. Malone | For | For | |||||||||||
3 | M. Gregory O'Hara | For | For | |||||||||||
2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021. | Management | For | For | ||||||||||
3. | The say-on-pay proposal, to approve, on an advisory basis, the compensation of our named executive officers as described in the proxy statement under the heading "Executive Compensation." | Management | For | For | ||||||||||
4. | The say-on-frequency proposal, to approve, on an advisory basis, the frequency at which future say-on-pay votes will be held. | Management | 3 Years | For | ||||||||||
JOHNSON MATTHEY PLC | ||||||||||||||
Security | G51604166 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Jul-2021 | ||||||||||||
ISIN | GB00BZ4BQC70 | Agenda | 714357034 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1 | TO RECEIVE THE COMPANYS ACCOUNTS FOR THE YEAR ENDED 31ST MARCH 2021 | Management | For | For | ||||||||||
2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31ST MARCH 2021 | Management | For | For | ||||||||||
3 | TO DECLARE A FINAL DIVIDEND OF 50.00 PENCE PER ORDINARY SHARE | Management | For | For | ||||||||||
4 | TO ELECT STEPHEN OXLEY AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
5 | TO RE-ELECT JANE GRIFFITHS AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
6 | TO RE-ELECT XIAOZHI LIU AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
7 | TO RE-ELECT ROBERT MACLEOD AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
8 | TO RE-ELECT CHRIS MOTTERSHEAD AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
9 | TO RE-ELECT JOHN OHIGGINS AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
10 | TO RE-ELECT PATRICK THOMAS AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
11 | TO RE-ELECT DOUG WEBB AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
12 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR FOR THE FORTHCOMING YEAR | Management | For | For | ||||||||||
13 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | ||||||||||
14 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN CERTAIN LIMITS | Management | For | For | ||||||||||
15 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||||
16 | TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS ATTACHING TO SHARES | Management | Abstain | Against | ||||||||||
17 | TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS ATTACHING TO SHARES IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | For | For | ||||||||||
18 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Management | For | For | ||||||||||
19 | TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management | For | For | ||||||||||
CRIMSON WINE GROUP, LTD. | ||||||||||||||
Security | 22662X100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CWGL | Meeting Date | 30-Jul-2021 | |||||||||||
ISIN | US22662X1000 | Agenda | 935455748 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | John D. Cumming | For | For | |||||||||||
2 | Annette Alvarez-Peters | For | For | |||||||||||
3 | Douglas M. Carlson | For | For | |||||||||||
4 | Avraham M. Neikrug | For | For | |||||||||||
5 | Colby A. Rollins | For | For | |||||||||||
6 | Joseph S. Steinberg | For | For | |||||||||||
7 | Luanne D. Tierney | For | For | |||||||||||
2. | Ratification of the selection of BPM LLP as independent auditors of the Company for the year ending December 31, 2021. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers ("say-on-pay"). | Management | For | For | ||||||||||
PLUG POWER INC. | ||||||||||||||
Security | 72919P202 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PLUG | Meeting Date | 30-Jul-2021 | |||||||||||
ISIN | US72919P2020 | Agenda | 935473811 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Andrew J. Marsh | For | For | |||||||||||
2 | Gary K. Willis | For | For | |||||||||||
3 | Maureen O. Helmer | For | For | |||||||||||
2. | The approval of the Fifth Certificate of Amendment of the Amended and Restated Certificate of Incorporation of the Company to increase the number of authorized shares of common stock from 750,000,000 shares to 1,500,000,000 shares as described in the proxy statement. | Management | For | For | ||||||||||
3. | The approval of the Plug Power Inc. 2021 Stock Option and Incentive Plan as described in the proxy statement. | Management | For | For | ||||||||||
4. | The approval of the non-binding advisory resolution regarding the compensation of the Company's named executive officers as described in the proxy statement. | Management | For | For | ||||||||||
5. | The ratification of KPMG LLP as the Company's independent registered public accounting firm for 2021. | Management | For | For | ||||||||||
SKYLINE CHAMPION CORPORATION | ||||||||||||||
Security | 830830105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SKY | Meeting Date | 03-Aug-2021 | |||||||||||
ISIN | US8308301055 | Agenda | 935460092 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Keith Anderson | For | For | |||||||||||
2 | Michael Berman | For | For | |||||||||||
3 | Timothy Bernlohr | For | For | |||||||||||
4 | Eddie Capel | For | For | |||||||||||
5 | John C. Firth | For | For | |||||||||||
6 | Michael Kaufman | For | For | |||||||||||
7 | Erin Mulligan Nelson | For | For | |||||||||||
8 | Gary E. Robinette | For | For | |||||||||||
9 | Mark Yost | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as Skyline Champion's independent registered public accounting firm. | Management | For | For | ||||||||||
3. | To consider a non-binding advisory vote on fiscal 2021 compensation paid to Skyline Champion's named executive officers. | Management | For | For | ||||||||||
SPECTRUM BRANDS HOLDINGS, INC. | ||||||||||||||
Security | 84790A105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SPB | Meeting Date | 03-Aug-2021 | |||||||||||
ISIN | US84790A1051 | Agenda | 935471641 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Class III Director: David M. Maura | Management | For | For | ||||||||||
1B. | Election of Class III Director: Terry L. Polistina | Management | For | For | ||||||||||
2. | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's executive officers. | Management | For | For | ||||||||||
4. | To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to de-classify the Board of Directors. | Management | For | For | ||||||||||
GORES HOLDINGS V, INC. | ||||||||||||||
Security | 382864106 | Meeting Type | Special | |||||||||||
Ticker Symbol | GRSV | Meeting Date | 03-Aug-2021 | |||||||||||
ISIN | US3828641064 | Agenda | 935472439 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | Merger Proposal - To consider and vote upon a proposal to adopt the Business Combination Agreement, dated as of February 22, 2021 (as amended as of March 5, 2021, and as may be amended from time to time, the "Business Combination Agreement"), by and among the Company, Ardagh Metal Packaging S.A., a public limited liability company (société anonyme) governed by the laws of the Grand Duchy of Luxembourg ("AMPSA"), Ardagh MP MergeCo Inc., a Delaware corporation ("MergeCo"), and Ardagh Group S.A., a ...(due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||||
2A. | Change in Authorized Shares - To approve Section 6 of AMPSA's articles of association and the authorized one hundred billion (100,000,000,000) shares of AMPSA, each with a par value of one Euro cent (EUR 0.01), that will be authorized thereunder ("AMPSA Shares") following the Business Combination. | Management | For | For | ||||||||||
2B. | Compulsory Share Transfer - To approve Section 13 of AMPSA's articles of association and the right of a shareholder that owns 75% or more of AMPSA Shares to acquire (without the approval of AMPSA's board of directors or any additional shareholders) the remaining AMPSA Shares in accordance with, and subject to the protections for minority shareholders included in, that provision. | Management | Against | Against | ||||||||||
3. | Adjournment Proposal - To consider and vote upon a proposal to allow the chairman of the Special Meeting to adjourn the Special Meeting to a later date or dates, if necessary, (A) to ensure that any supplement or amendment to the proxy statement/prospectus that the Company's board of directors has determined in good faith is required by applicable law to be disclosed to the Company stockholders and for such supplement or amendment to be promptly disseminated to Company stockholders ...(due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||||
FLEX LTD. | ||||||||||||||
Security | Y2573F102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FLEX | Meeting Date | 04-Aug-2021 | |||||||||||
ISIN | SG9999000020 | Agenda | 935464507 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1a. | Re-election of Director: Revathi Advaithi | Management | For | For | ||||||||||
1b. | Re-election of Director: Michael D. Capellas | Management | For | For | ||||||||||
1c. | Re-election of Director: John D. Harris II | Management | For | For | ||||||||||
1d. | Re-election of Director: Michael E. Hurlston | Management | For | For | ||||||||||
1e. | Re-election of Director: Jennifer Li | Management | For | For | ||||||||||
1f. | Re-election of Director: Erin L. McSweeney | Management | For | For | ||||||||||
1g. | Re-election of Director: Marc A. Onetto | Management | For | For | ||||||||||
1h. | Re-election of Director: Willy C. Shih, Ph.D. | Management | For | For | ||||||||||
1i. | Re-election of Director: Charles K. Stevens, III | Management | For | For | ||||||||||
1j. | Re-election of Director: Lay Koon Tan | Management | For | For | ||||||||||
1k. | Re-election of Director: William D. Watkins | Management | For | For | ||||||||||
2. | To approve the re-appointment of Deloitte & Touche LLP as our independent auditors for the 2022 fiscal year and to authorize the Board of Directors, upon the recommendation of the Audit Committee, to fix their remuneration. | Management | For | For | ||||||||||
3. | NON-BINDING, ADVISORY RESOLUTION: To approve the compensation of the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, set forth in "Compensation Discussion and Analysis" and in the compensation tables and the accompanying narrative disclosure under "Executive Compensation" in the Company's proxy statement relating to its 2021 Annual General Meeting. | Management | For | For | ||||||||||
4. | To approve a general authorization for the directors of Flex to allot and issue ordinary shares. | Management | For | For | ||||||||||
5. | To approve a renewal of the Share Purchase Mandate permitting Flex to purchase or otherwise acquire its own issued ordinary shares. | Management | For | For | ||||||||||
NEW YORK COMMUNITY BANCORP, INC. | ||||||||||||||
Security | 649445103 | Meeting Type | Special | |||||||||||
Ticker Symbol | NYCB | Meeting Date | 04-Aug-2021 | |||||||||||
ISIN | US6494451031 | Agenda | 935468529 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | A proposal to approve the issuance of New York Community Bancorp, Inc. ("NYCB") common stock to holders of Flagstar Bancorp, Inc. ("Flagstar") common stock pursuant to the Agreement and Plan of Merger, dated as of April 24, 2021 (as it may be amended from time to time), by and among NYCB, 615 Corp. and Flagstar (the "NYCB share issuance proposal"). | Management | For | For | ||||||||||
2. | A proposal to adjourn the NYCB special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the NYCB share issuance proposal, or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of NYCB common stock. | Management | For | For | ||||||||||
CAVCO INDUSTRIES, INC. | ||||||||||||||
Security | 149568107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CVCO | Meeting Date | 05-Aug-2021 | |||||||||||
ISIN | US1495681074 | Agenda | 935463707 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Steven G. Bunger | Management | For | For | ||||||||||
1B. | Election of Director: Steven W. Moster | Management | For | For | ||||||||||
2. | Proposal to approve the advisory (non-binding) resolution relating to executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of RSM US LLP as the independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
HAEMONETICS CORPORATION | ||||||||||||||
Security | 405024100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HAE | Meeting Date | 06-Aug-2021 | |||||||||||
ISIN | US4050241003 | Agenda | 935461715 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Christopher A. Simon | For | For | |||||||||||
2 | Robert E. Abernathy | For | For | |||||||||||
3 | Catherine M. Burzik | For | For | |||||||||||
4 | Michael J. Coyle | For | For | |||||||||||
5 | Charles J. Dockendorff | For | For | |||||||||||
6 | Lloyd E. Johnson | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 2, 2022. | Management | For | For | ||||||||||
ANTERIX INC. | ||||||||||||||
Security | 03676C100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ATEX | Meeting Date | 06-Aug-2021 | |||||||||||
ISIN | US03676C1009 | Agenda | 935468353 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director to hold office until the 2022 Annual Meeting: Morgan E. O'Brien | Management | For | For | ||||||||||
1B. | Election of Director to hold office until the 2022 Annual Meeting: Robert H. Schwartz | Management | For | For | ||||||||||
1C. | Election of Director to hold office until the 2022 Annual Meeting: Hamid Akhavan | Management | For | For | ||||||||||
1D. | Election of Director to hold office until the 2022 Annual Meeting: Leslie B. Daniels | Management | For | For | ||||||||||
1E. | Election of Director to hold office until the 2022 Annual Meeting: Gregory A. Haller | Management | For | For | ||||||||||
1F. | Election of Director to hold office until the 2022 Annual Meeting: Singleton B. McAllister | Management | For | For | ||||||||||
1G. | Election of Director to hold office until the 2022 Annual Meeting: Gregory A. Pratt | Management | For | For | ||||||||||
1H. | Election of Director to hold office until the 2022 Annual Meeting: Paul Saleh | Management | For | For | ||||||||||
1I. | Election of Director to hold office until the 2022 Annual Meeting: Mahvash Yazdi | Management | For | For | ||||||||||
2. | To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers. | Management | For | For | ||||||||||
3. | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. | Management | For | For | ||||||||||
CHECK POINT SOFTWARE TECHNOLOGIES LTD. | ||||||||||||||
Security | M22465104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CHKP | Meeting Date | 10-Aug-2021 | |||||||||||
ISIN | IL0010824113 | Agenda | 935473380 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Gil Shwed | Management | For | For | ||||||||||
1B. | Election of Director: Jerry Ungerman | Management | For | For | ||||||||||
1C. | Election of Director: Rupal Hollenbeck | Management | For | For | ||||||||||
1D. | Election of Director: Dr. Tal Shavit | Management | For | For | ||||||||||
1E. | Election of Director: Eyal Waldman | Management | For | For | ||||||||||
1F. | Election of Director: Shai Weiss | Management | For | For | ||||||||||
2A. | To elect Yoav Chelouche as outside director for an additional three-year term. | Management | For | For | ||||||||||
2B. | To elect Guy Gecht as outside director for an additional three- year term. | Management | For | For | ||||||||||
3. | To set the size of the Board of Directors at nine members in accordance with our Articles of Association. | Management | For | For | ||||||||||
4. | To ratify the appointment and compensation of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as our independent registered public accounting firm for 2021. | Management | For | For | ||||||||||
5. | To approve compensation to Check Point's Chief Executive Officer. | Management | For | For | ||||||||||
6A. | The undersigned is not a controlling shareholder and does not have a personal interest in item 2. Mark "for" = yes or "against" = no. | Management | For | |||||||||||
6B. | The undersigned is not a controlling shareholder and does not have a personal interest in item 5. Mark "for" = yes or "against" = no. | Management | For | |||||||||||
ABIOMED, INC. | ||||||||||||||
Security | 003654100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ABMD | Meeting Date | 11-Aug-2021 | |||||||||||
ISIN | US0036541003 | Agenda | 935464432 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Eric A. Rose | For | For | |||||||||||
2 | Jeannine M. Rivet | For | For | |||||||||||
3 | Myron L. Rolle | For | For | |||||||||||
2. | Approval, by non-binding advisory vote, of the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. | Management | For | For | ||||||||||
TELECOM ARGENTINA, S.A. | ||||||||||||||
Security | 879273209 | Meeting Type | Special | |||||||||||
Ticker Symbol | TEO | Meeting Date | 11-Aug-2021 | |||||||||||
ISIN | US8792732096 | Agenda | 935478001 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1) | Appoint two shareholders to sign the Minutes of the Meeting. | Management | For | For | ||||||||||
2) | Total or partial withdrawal of the "Voluntary reserve to maintain the capital investments level and the Company's current level of solvency". Distribution of cash dividends or dividends in kind or in any combination of both options according to the Company's current context. Delegation of powers to the Board of Directors. | Management | For | For | ||||||||||
TELECOM ARGENTINA, S.A. | ||||||||||||||
Security | 879273209 | Meeting Type | Special | |||||||||||
Ticker Symbol | TEO | Meeting Date | 11-Aug-2021 | |||||||||||
ISIN | US8792732096 | Agenda | 935479243 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1) | Appoint two shareholders to sign the Minutes of the Meeting. | Management | For | For | ||||||||||
2) | Total or partial withdrawal of the "Voluntary reserve to maintain the capital investments level and the Company's current level of solvency". Distribution of cash dividends or dividends in kind or in any combination of both options according to the Company's current context. Delegation of powers to the Board of Directors. | Management | For | For | ||||||||||
ELECTRONIC ARTS INC. | ||||||||||||||
Security | 285512109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EA | Meeting Date | 12-Aug-2021 | |||||||||||
ISIN | US2855121099 | Agenda | 935466804 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director to hold office for a one-year term: Kofi A. Bruce | Management | For | For | ||||||||||
1B. | Election of Director to hold office for a one-year term: Leonard S. Coleman | Management | For | For | ||||||||||
1C. | Election of Director to hold office for a one-year term: Jeffrey T. Huber | Management | For | For | ||||||||||
1D. | Election of Director to hold office for a one-year term: Talbott Roche | Management | For | For | ||||||||||
1E. | Election of Director to hold office for a one-year term: Richard A. Simonson | Management | For | For | ||||||||||
1F. | Election of Director to hold office for a one-year term: Luis A. Ubinas | Management | For | For | ||||||||||
1G. | Election of Director to hold office for a one-year term: Heidi J. Ueberroth | Management | For | For | ||||||||||
1H. | Election of Director to hold office for a one-year term: Andrew Wilson | Management | For | For | ||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of KPMG LLP as our independent public registered accounting firm for the fiscal year ending March 31, 2022. | Management | For | For | ||||||||||
4. | Amendment and Restatement of the Company's Certificate of Incorporation to permit stockholders to act by written consent. | Management | For | For | ||||||||||
5. | To consider and vote upon a stockholder proposal, if properly presented at the Annual Meeting, on whether to allow stockholders to act by written consent. | Shareholder | Against | For | ||||||||||
MALLINCKRODT PLC | ||||||||||||||
Security | G5785G107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MNKKQ | Meeting Date | 13-Aug-2021 | |||||||||||
ISIN | IE00BBGT3753 | Agenda | 935468086 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: David R. Carlucci | Management | Abstain | Against | ||||||||||
1B. | Election of Director: J. Martin Carroll | Management | Abstain | Against | ||||||||||
1C. | Election of Director: Paul R. Carter | Management | Abstain | Against | ||||||||||
1D. | Election of Director: David Y. Norton | Management | Abstain | Against | ||||||||||
1E. | Election of Director: Carlos V. Paya, M.D. | Management | Abstain | Against | ||||||||||
1F. | Election of Director: JoAnn A. Reed | Management | Abstain | Against | ||||||||||
1G. | Election of Director: Angus C. Russell | Management | Abstain | Against | ||||||||||
1H. | Election of Director: Mark C. Trudeau | Management | Abstain | Against | ||||||||||
1I. | Election of Director: Anne C. Whitaker | Management | Abstain | Against | ||||||||||
1J. | Election of Director: Kneeland C. Youngblood, M.D. | Management | Abstain | Against | ||||||||||
2. | Approve, in a non-binding vote, the re-appointment of the independent auditors and authorize, in a binding vote, the Audit Committee to set the auditors' remuneration. | Management | For | For | ||||||||||
3. | Advisory vote to approve the Company's executive compensation. | Management | Abstain | Against | ||||||||||
EXFO INC. | ||||||||||||||
Security | 302046107 | Meeting Type | Special | |||||||||||
Ticker Symbol | EXFO | Meeting Date | 13-Aug-2021 | |||||||||||
ISIN | CA3020461073 | Agenda | 935476223 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1 | To consider, and, if deemed advisable, to pass, with or without variation, a special resolution, the full text of which is outlined in Appendix A of the accompanying management proxy circular (the "Circular"), to approve an arrangement pursuant to section 192 of the Canada Business Corporations Act involving the Corporation and 11172239 Canada Inc., the whole as described in the Circular. | Management | For | For | ||||||||||
TAILWIND ACQUISITION CORP. | ||||||||||||||
Security | 87403Q102 | Meeting Type | Special | |||||||||||
Ticker Symbol | TWND | Meeting Date | 17-Aug-2021 | |||||||||||
ISIN | US87403Q1022 | Agenda | 935468543 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | The Business Combination Proposal - To consider and vote upon a proposal to approve the Business Combination Agreement, dated as of March 1, 2021, by and among Tailwind Acquisition Corp., a Delaware corporation ("Tailwind"), Compass Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Tailwind ("Merger Sub"), QOMPLX, Inc., a Delaware corporation ("QOMPLX") and Rationem, LLC, a Delaware limited liability company, in its capacity as the representative of the stockholders of QOMPLX and ...(due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||||
2. | The Charter Proposal - To consider and vote upon a proposal to approve New QOMPLX's (as defined in the proxy statement/ prospectus) amended and restated certificate of incorporation, to be approved and adopted in connection with the Business Combination, a form of which is attached to the proxy statement/prospectus as Annex B (the "Post-Closing New QOMPLX Certificate of Incorporation"). | Management | For | For | ||||||||||
3. | Governing Documents Proposal - To decrease the number of authorized shares of Tailwind from 551,000,000 to 501,000,000. | Management | For | For | ||||||||||
4. | Governing Documents Proposal - To eliminate the classification of Tailwind's Class B common stock, par value $0.0001 per share. | Management | For | For | ||||||||||
5. | Governing Documents Proposal - To provide that the number of authorized shares of common stock or preferred stock may be increased or decreased by the affirmative vote of the holders of at least a majority of the voting power of the stock outstanding and entitled to vote thereon irrespective of the provisions of Section 242(b)(2) of the Delaware General Corporation Law. | Management | For | For | ||||||||||
6. | Governing Documents Proposal - To remove the provisions regarding the doctrine of corporate opportunity from the Post- Closing New QOMPLX Certificate of Incorporation. | Management | For | For | ||||||||||
7. | Governing Documents Proposal - To provide that the vote of two- thirds of the voting power of the stock outstanding and entitled to vote thereon, voting together as a single class, shall be required to adopt, amend or repeal any portion of Post-Closing New QOMPLX Certificate of Incorporation inconsistent with Article V(B) (Preferred Stock), Article VI, Article VII, Article VIII, Article IX, Article X and Article XI of the Post-Closing New QOMPLX Certificate of Incorporation. | Management | For | For | ||||||||||
8. | The NYSE Proposal - To consider and vote upon a proposal to approve, for purposes of complying with applicable listing rules of the New York Stock Exchange, the issuance of shares of Class A common stock, par value $0.0001 per share, of New QOMPLX. | Management | For | For | ||||||||||
9. | The Incentive Plan Proposal - To consider and vote upon a proposal to approve and adopt the 2021 QOMPLX, Inc. Incentive Equity Plan. | Management | For | For | ||||||||||
10. | The Adjournment Proposal - To consider and vote upon a proposal to adjourn the Tailwind Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Tailwind Special Meeting, there are not sufficient votes to approve any of the Business Combination Proposal, the Charter Proposal, the NYSE Proposal or the Incentive Plan Proposal, or holders of Tailwind's Class A Common Stock have elected to ...(due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||||
WEBSTER FINANCIAL CORPORATION | ||||||||||||||
Security | 947890109 | Meeting Type | Special | |||||||||||
Ticker Symbol | WBS | Meeting Date | 17-Aug-2021 | |||||||||||
ISIN | US9478901096 | Agenda | 935474027 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | To adopt the Agreement and Plan of Merger, dated as of April 18, 2021, by and between Webster Financial Corporation ("Webster") and Sterling Bancorp ("Sterling") (as amended from time to time) (the "Webster merger proposal"), pursuant to which Sterling will merge with and into Webster. | Management | For | For | ||||||||||
2. | To adopt and approve an amendment to the Fourth Amended and Restated Certificate of Incorporation of Webster to increase the number of authorized shares of Webster common stock from two hundred million (200,000,000) shares to four hundred million (400,000,000) shares (the "Webster authorized share count proposal"). | Management | For | For | ||||||||||
3. | To adjourn the special meeting of Webster stockholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Webster merger proposal or the Webster authorized share count proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Webster common stock (the "Webster adjournment proposal"). | Management | For | For | ||||||||||
THE J. M. SMUCKER COMPANY | ||||||||||||||
Security | 832696405 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SJM | Meeting Date | 18-Aug-2021 | |||||||||||
ISIN | US8326964058 | Agenda | 935468264 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director whose term of office will expire in 2022: Susan E. Chapman-Hughes | Management | For | For | ||||||||||
1B. | Election of Director whose term of office will expire in 2022: Paul J. Dolan | Management | For | For | ||||||||||
1C. | Election of Director whose term of office will expire in 2022: Jay L. Henderson | Management | For | For | ||||||||||
1D. | Election of Director whose term of office will expire in 2022: Kirk L. Perry | Management | For | For | ||||||||||
1E. | Election of Director whose term of office will expire in 2022: Sandra Pianalto | Management | For | For | ||||||||||
1F. | Election of Director whose term of office will expire in 2022: Alex Shumate | Management | For | For | ||||||||||
1G. | Election of Director whose term of office will expire in 2022: Mark T. Smucker | Management | For | For | ||||||||||
1H. | Election of Director whose term of office will expire in 2022: Richard K. Smucker | Management | For | For | ||||||||||
1I. | Election of Director whose term of office will expire in 2022: Timothy P. Smucker | Management | For | For | ||||||||||
1J. | Election of Director whose term of office will expire in 2022: Jodi L. Taylor | Management | For | For | ||||||||||
1K. | Election of Director whose term of office will expire in 2022: Dawn C. Willoughby | Management | For | For | ||||||||||
2. | Ratification of appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the 2022 fiscal year. | Management | For | For | ||||||||||
3. | Advisory approval of the Company's executive compensation. | Management | For | For | ||||||||||
LORAL SPACE & COMMUNICATIONS INC. | ||||||||||||||
Security | 543881106 | Meeting Type | Special | |||||||||||
Ticker Symbol | LORL | Meeting Date | 23-Aug-2021 | |||||||||||
ISIN | US5438811060 | Agenda | 935471160 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | Considering and voting on the adoption of the Transaction Agreement (the "Transaction Proposal"). | Management | No Action | |||||||||||
2. | Acting upon a proposal to adjourn the Loral Stockholder Meeting, if necessary or appropriate, to solicit additional proxies for the Loral Stockholder Meeting to adopt the Transaction Agreement in accordance with the terms of the Transaction Agreement (the "Adjournment Proposal"). | Management | No Action | |||||||||||
3. | Acting upon a proposal to approve, by non-binding, advisory vote, the compensation that may be paid or become payable to the Loral named executive officers in connection with the Transaction (the "Officer Compensation Proposal"). | Management | No Action | |||||||||||
PROSUS N.V. | ||||||||||||||
Security | N7163R103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Aug-2021 | ||||||||||||
ISIN | NL0013654783 | Agenda | 714391858 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO- BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK-YOU. | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU | Non-Voting | ||||||||||||
1. | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | ||||||||||||
2. | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
3. | ADOPT FINANCIAL STATEMENTS | Management | No Action | |||||||||||
4. | APPROVE DIVIDEND DISTRIBUTION IN RELATION TO THE FINANCIAL YEAR ENDING MARCH 31, 2021 | Management | No Action | |||||||||||
5. | APPROVE DIVIDEND DISTRIBUTION IN RELATION TO THE FINANCIAL YEAR ENDING MARCH 31, 2022 AND ONWARDS | Management | No Action | |||||||||||
6. | APPROVE DISCHARGE OF EXECUTIVE DIRECTORS | Management | No Action | |||||||||||
7. | APPROVE DISCHARGE OF NON-EXECUTIVE DIRECTORS | Management | No Action | |||||||||||
8. | APPROVE REMUNERATION POLICY FOR EXECUTIVE AND NON-EXECUTIVE DIRECTORS | Management | No Action | |||||||||||
9. | ELECT ANGELIEN KEMNA AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
10.1. | REELECT HENDRIK DU TOIT AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
10.2. | REELECT CRAIG ENENSTEIN AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
10.3. | REELECT NOLO LETELE AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
10.4. | REELECT ROBERTO OLIVEIRA DE LIMA AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
11. | RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITORS | Management | No Action | |||||||||||
12. | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL AND RESTRICT/EXCLUDE PREEMPTIVE RIGHTS | Management | No Action | |||||||||||
13. | AUTHORIZE REPURCHASE OF SHARES | Management | No Action | |||||||||||
14. | APPROVE REDUCTION IN SHARE CAPITAL THROUGH CANCELLATION OF SHARES | Management | No Action | |||||||||||
15. | CLOSE MEETING | Non-Voting | ||||||||||||
CMMT | 14 JUL 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
CMMT | 06 AUG 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF SRD II-COMMENT AND CHANGE IN NUMBERING FOR RESOLUTION 10.4.. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
NASPERS LTD | ||||||||||||||
Security | S53435103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Aug-2021 | ||||||||||||
ISIN | ZAE000015889 | Agenda | 714392949 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
O.1 | ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS | Management | For | For | ||||||||||
O.2 | CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS | Management | For | For | ||||||||||
O.3 | REAPPOINTMENT OF PRICEWATERHOUSECOOPERS INC. AS AUDITOR | Management | For | For | ||||||||||
O.4 | TO CONFIRM THE APPOINTMENT OF AGZ KEMNA AS A NONEXECUTIVE DIRECTOR | Management | For | For | ||||||||||
O.5.1 | TO RE-ELECT THE FOLLOWING DIRECTORS: HJ DU TOIT | Management | For | For | ||||||||||
O.5.2 | TO RE-ELECT THE FOLLOWING DIRECTORS: CL ENENSTEIN | Management | For | For | ||||||||||
O.5.3 | TO RE-ELECT THE FOLLOWING DIRECTOR: FLN LETELE | Management | For | For | ||||||||||
O.5.4 | TO RE-ELECT THE FOLLOWING DIRECTOR: R OLIVEIRA DE LIMA | Management | For | For | ||||||||||
O.5.5 | TO RE-ELECT THE FOLLOWING DIRECTOR: BJ VAN DER ROSS | Management | For | For | ||||||||||
O.6.1 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: M GIROTRA | Management | For | For | ||||||||||
O.6.2 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: AGZ KEMNA | Management | For | For | ||||||||||
O.6.3 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: SJZ PACAK | Management | Against | Against | ||||||||||
O.7 | NON-BINDING ADVISORY VOTE: TO ENDORSE THE COMPANY'S REMUNERATION POLICY | Management | For | For | ||||||||||
O.8 | NON-BINDING ADVISORY VOTE: TO ENDORSE THE IMPLEMENTATION REPORT OF THE REMUNERATION REPORT | Management | For | For | ||||||||||
O.9 | APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS | Management | Against | Against | ||||||||||
O.10 | APPROVAL OF GENERAL ISSUE OF SHARES FOR CASH | Management | For | For | ||||||||||
O.11 | AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING | Management | For | For | ||||||||||
S.1.1 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: BOARD: CHAIR | Management | For | For | ||||||||||
S.1.2 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: BOARD: MEMBER | Management | For | For | ||||||||||
S.1.3 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: AUDIT COMMITTEE: CHAIR | Management | For | For | ||||||||||
S.1.4 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: AUDIT COMMITTEE: MEMBER | Management | For | For | ||||||||||
S.1.5 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: RISK COMMITTEE: CHAIR | Management | For | For | ||||||||||
S.1.6 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: RISK COMMITTEE: MEMBER | Management | For | For | ||||||||||
S.1.7 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: HUMAN RESOURCES AND REMUNERATION COMMITTEE: CHAIR | Management | For | For | ||||||||||
S.1.8 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: HUMAN RESOURCES AND REMUNERATION COMMITTEE: MEMBER | Management | For | For | ||||||||||
S.1.9 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: NOMINATION COMMITTEE: CHAIR | Management | For | For | ||||||||||
S.110 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: NOMINATION COMMITTEE: MEMBER | Management | For | For | ||||||||||
S.111 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: CHAIR | Management | For | For | ||||||||||
S.112 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: MEMBER | Management | For | For | ||||||||||
S.113 | APPROVAL OF THE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2022: TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS | Management | For | For | ||||||||||
S.2 | APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT | Management | For | For | ||||||||||
S.3 | APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT | Management | For | For | ||||||||||
S.4 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY | Management | For | For | ||||||||||
S.5 | GRANTING THE SPECIFIC REPURCHASE AUTHORISATION | Management | For | For | ||||||||||
S.6 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY | Management | Abstain | Against | ||||||||||
KINDRED BIOSCIENCES, INC. | ||||||||||||||
Security | 494577109 | Meeting Type | Special | |||||||||||
Ticker Symbol | KIN | Meeting Date | 25-Aug-2021 | |||||||||||
ISIN | US4945771099 | Agenda | 935477275 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | To consider and vote on the proposal to adopt the Agreement and Plan of Merger (as it may be amended from time to time, the "merger agreement"), dated June 15, 2021, by and among Kindred Biosciences, Inc. ("KindredBio"), Elanco Animal Health Incorporated ("Elanco") and Knight Merger Sub, Inc. ("Merger Sub"). | Management | For | For | ||||||||||
2. | To consider and vote on the proposal to approve, on a non- binding, advisory basis, the compensation that may be paid or become payable by KindredBio to its named executive officers that is based on or otherwise relates to the merger of Merger Sub, a wholly owned subsidiary of Elanco, with and into KindredBio pursuant to the merger agreement. | Management | For | For | ||||||||||
3. | To consider and vote on any proposal to adjourn the special meeting to a later date or time, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. | Management | For | For | ||||||||||
CASEY'S GENERAL STORES, INC. | ||||||||||||||
Security | 147528103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CASY | Meeting Date | 01-Sep-2021 | |||||||||||
ISIN | US1475281036 | Agenda | 935473304 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director to serve until the next Annual Meeting: H. Lynn Horak | Management | For | For | ||||||||||
1B. | Election of Director to serve until the next Annual Meeting: Diane C. Bridgewater | Management | For | For | ||||||||||
1C. | Election of Director to serve until the next Annual Meeting: Donald E. Frieson | Management | For | For | ||||||||||
1D. | Election of Director to serve until the next Annual Meeting: Cara K. Heiden | Management | For | For | ||||||||||
1E. | Election of Director to serve until the next Annual Meeting: David K. Lenhardt | Management | For | For | ||||||||||
1F. | Election of Director to serve until the next Annual Meeting: Darren M. Rebelez | Management | For | For | ||||||||||
1G. | Election of Director to serve until the next Annual Meeting: Larree M. Renda | Management | For | For | ||||||||||
1H. | Election of Director to serve until the next Annual Meeting: Judy A. Schmeling | Management | For | For | ||||||||||
1I. | Election of Director to serve until the next Annual Meeting: Gregory A. Trojan | Management | For | For | ||||||||||
1J. | Election of Director to serve until the next Annual Meeting: Allison M. Wing | Management | For | For | ||||||||||
2. | To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2022. | Management | For | For | ||||||||||
3. | To hold an advisory vote on our named executive officer compensation. | Management | For | For | ||||||||||
REXNORD CORPORATION | ||||||||||||||
Security | 76169B102 | Meeting Type | Special | |||||||||||
Ticker Symbol | RXN | Meeting Date | 01-Sep-2021 | |||||||||||
ISIN | US76169B1026 | Agenda | 935478710 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | To approve the transactions contemplated by the Agreement and Plan of Merger, dated as of February 15, 2021, as may be amended from time to time and the transactions contemplated by the Separation and Distribution Agreement, dated as of February 15, 2021, as may be amended from time to time. | Management | For | For | ||||||||||
2. | To approve, on a non-binding, advisory basis, the compensation of Rexnord's named executive officers with respect to the Accelerated PSUs. | Management | For | For | ||||||||||
3. | To approve the adjournment of the Special Meeting, if necessary, to solicit additional proxies in the event there are not sufficient votes at the time of the Special Meeting to approve Proposal 1. | Management | For | For | ||||||||||
DS SMITH PLC | ||||||||||||||
Security | G2848Q123 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-Sep-2021 | ||||||||||||
ISIN | GB0008220112 | Agenda | 714487914 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1 | TO RECEIVE AND ADOPT THE ANNUAL REPORT AND FINANCIAL STATEMENTS | Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||||
3 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION | Management | For | For | ||||||||||
4 | TO RE-ELECT MR DRABBLE AS A DIRECTOR | Management | For | For | ||||||||||
5 | TO RE-ELECT MR ROBERTS AS A DIRECTOR | Management | For | For | ||||||||||
6 | TO RE-ELECT MR MARSH AS A DIRECTOR | Management | For | For | ||||||||||
7 | TO RE-ELECT MS BAXTER AS A DIRECTOR | Management | For | For | ||||||||||
8 | TO RE-ELECT MS KESSEL AS A DIRECTOR | Management | For | For | ||||||||||
9 | TO RE-ELECT MR ROBBIE AS A DIRECTOR | Management | For | For | ||||||||||
10 | TO RE-ELECT MS SMALLEY AS A DIRECTOR | Management | For | For | ||||||||||
11 | TO RE-ELECT MR SOAMES AS A DIRECTOR | Management | For | For | ||||||||||
12 | TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY | Management | For | For | ||||||||||
13 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For | ||||||||||
14 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||||
15 | TO AUTHORISE DIRECTORS GENERAL POWERS TO DISAPPLY PRE-EMPTION RIGHTS UP TO FIVE PER CENT OF THE ISSUED SHARE CAPITAL | Management | Abstain | Against | ||||||||||
16 | TO AUTHORISE DIRECTORS ADDITIONAL POWERS TO DISAPPLY PRE-EMPTION RIGHTS FOR AN ADDITIONAL FIVE PER CENT FOR CERTAIN TRANSACTIONS | Management | For | For | ||||||||||
17 | TO RENEW THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | Management | For | For | ||||||||||
18 | TO MAINTAIN THE NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | For | ||||||||||
POLAR CAPITAL HOLDINGS PLC | ||||||||||||||
Security | G7165U102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 08-Sep-2021 | ||||||||||||
ISIN | GB00B1GCLT25 | Agenda | 714457226 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1 | TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2021 | Management | For | For | ||||||||||
2 | TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION IMPLEMENTATION REPORT | Management | For | For | ||||||||||
3 | TO RE-ELECT DAVID LAMB AS A DIRECTOR | Management | For | For | ||||||||||
4 | TO RE-ELECT GAVIN ROCHUSSEN AS A DIRECTOR | Management | For | For | ||||||||||
5 | TO RE-ELECT JOHN MANSELL AS A DIRECTOR | Management | For | For | ||||||||||
6 | TO RE-ELECT JAMIE CAYZER-COLVIN AS DIRECTOR | Management | For | For | ||||||||||
7 | TO RE-ELECT ALEXA COATES AS A DIRECTOR | Management | For | For | ||||||||||
8 | TO RE-ELECT WIN ROBBINS AS A DIRECTOR | Management | For | For | ||||||||||
9 | TO RE-ELECT ANDREW ROSS AS A DIRECTOR | Management | For | For | ||||||||||
10 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For | ||||||||||
11 | TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE AUDITORS' REMUNERATION | Management | For | For | ||||||||||
12 | TO AUTHORISE THE ALLOTMENT OF SHARES | Management | For | For | ||||||||||
13 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||||
14 | TO AUTHORISE THE COMPANY TO BUY-BACK ITS ORDINARY SHARES | Management | For | For | ||||||||||
CMMT | 12 JULY 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||||
H&R BLOCK, INC. | ||||||||||||||
Security | 093671105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HRB | Meeting Date | 09-Sep-2021 | |||||||||||
ISIN | US0936711052 | Agenda | 935477542 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Sean H. Cohan | Management | For | For | ||||||||||
1B. | Election of Director: Robert A. Gerard | Management | For | For | ||||||||||
1C. | Election of Director: Anuradha (Anu) Gupta | Management | For | For | ||||||||||
1D. | Election of Director: Richard A. Johnson | Management | For | For | ||||||||||
1E. | Election of Director: Jeffrey J. Jones II | Management | For | For | ||||||||||
1F. | Election of Director: Mia F. Mends | Management | For | For | ||||||||||
1G. | Election of Director: Yolande G. Piazza | Management | For | For | ||||||||||
1H. | Election of Director: Victoria J. Reich | Management | For | For | ||||||||||
1I. | Election of Director: Matthew E. Winter | Management | For | For | ||||||||||
1J. | Election of Director: Christianna Wood | Management | For | For | ||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. | Management | For | For | ||||||||||
3. | Advisory approval of the Company's named executive officer compensation. | Management | For | For | ||||||||||
FERRO CORPORATION | ||||||||||||||
Security | 315405100 | Meeting Type | Special | |||||||||||
Ticker Symbol | FOE | Meeting Date | 09-Sep-2021 | |||||||||||
ISIN | US3154051003 | Agenda | 935478809 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | Adoption of the Agreement and Plan of Merger, dated as of May 11, 2021 (as it may be amended from time to time), by and among PMHC II Inc. ("Parent"), PMHC Merger Sub, Inc. ("Merger Sub") and Ferro Corporation ("Ferro") and approval of the transactions contemplated thereby, including the merger of Merger Sub with and into Ferro (the "merger") with Ferro surviving and continuing as the surviving corporation in the merger and a wholly owned subsidiary of Parent (the "merger proposal"). | Management | For | For | ||||||||||
2. | Approval, on a non-binding advisory basis, of certain compensation that will or may be paid by Ferro to its named executive officers that is based on or otherwise relates to the merger (the "named executive officer merger-related compensation proposal"). | Management | For | For | ||||||||||
3. | Approval of the adjournment of the special meeting to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying proxy statement is timely provided to Ferro shareholders (the "adjournment proposal"). | Management | For | For | ||||||||||
NORTONLIFELOCK INC | ||||||||||||||
Security | 668771108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NLOK | Meeting Date | 14-Sep-2021 | |||||||||||
ISIN | US6687711084 | Agenda | 935476932 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Sue Barsamian | Management | For | For | ||||||||||
1B. | Election of Director: Eric K. Brandt | Management | For | For | ||||||||||
1C. | Election of Director: Frank E. Dangeard | Management | For | For | ||||||||||
1D. | Election of Director: Nora M. Denzel | Management | For | For | ||||||||||
1E. | Election of Director: Peter A. Feld | Management | For | For | ||||||||||
1F. | Election of Director: Kenneth Y. Hao | Management | For | For | ||||||||||
1G. | Election of Director: Emily Heath | Management | For | For | ||||||||||
1H. | Election of Director: Vincent Pilette | Management | For | For | ||||||||||
1I. | Election of Director: Sherrese Smith | Management | For | For | ||||||||||
2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
4. | Stockholder proposal regarding independent board chairman. | Shareholder | Against | For | ||||||||||
TAKE-TWO INTERACTIVE SOFTWARE, INC. | ||||||||||||||
Security | 874054109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TTWO | Meeting Date | 14-Sep-2021 | |||||||||||
ISIN | US8740541094 | Agenda | 935479584 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Strauss Zelnick | Management | For | For | ||||||||||
1B. | Election of Director: Michael Dornemann | Management | For | For | ||||||||||
1C. | Election of Director: J. Moses | Management | For | For | ||||||||||
1D. | Election of Director: Michael Sheresky | Management | For | For | ||||||||||
1E. | Election of Director: LaVerne Srinivasan | Management | For | For | ||||||||||
1F. | Election of Director: Susan Tolson | Management | For | For | ||||||||||
1G. | Election of Director: Paul Viera | Management | For | For | ||||||||||
1H. | Election of Director: Roland Hernandez | Management | For | For | ||||||||||
2. | Approval, on a non-binding advisory basis, of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
3. | Approval of the amendment to the Amended and Restated Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan. | Management | Against | Against | ||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022. | Management | For | For | ||||||||||
CONAGRA BRANDS, INC. | ||||||||||||||
Security | 205887102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CAG | Meeting Date | 15-Sep-2021 | |||||||||||
ISIN | US2058871029 | Agenda | 935479558 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Anil Arora | Management | For | For | ||||||||||
1B. | Election of Director: Thomas K. Brown | Management | For | For | ||||||||||
1C. | Election of Director: Emanuel Chirico | Management | For | For | ||||||||||
1D. | Election of Director: Sean M. Connolly | Management | For | For | ||||||||||
1E. | Election of Director: Joie A. Gregor | Management | For | For | ||||||||||
1F. | Election of Director: Fran Horowitz | Management | For | For | ||||||||||
1G. | Election of Director: Rajive Johri | Management | For | For | ||||||||||
1H. | Election of Director: Richard H. Lenny | Management | For | For | ||||||||||
1I. | Election of Director: Melissa Lora | Management | For | For | ||||||||||
1J. | Election of Director: Ruth Ann Marshall | Management | For | For | ||||||||||
1K. | Election of Director: Craig P. Omtvedt | Management | For | For | ||||||||||
1L. | Election of Director: Scott Ostfeld | Management | For | For | ||||||||||
2. | Ratification of the appointment of KPMG LLP as our independent auditor for fiscal 2022. | Management | For | For | ||||||||||
3. | Advisory approval of our named executive officer compensation. | Management | For | For | ||||||||||
4. | A shareholder proposal regarding written consent. | Shareholder | Against | For | ||||||||||
ALIBABA GROUP HOLDING LIMITED | ||||||||||||||
Security | 01609W102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BABA | Meeting Date | 17-Sep-2021 | |||||||||||
ISIN | US01609W1027 | Agenda | 935484321 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1.1 | Election of Director: JOSEPH C. TSAI (To serve for a three year term or until such director's successor is elected or appointed and duly qualified.) | Management | For | For | ||||||||||
1.2 | Election of Director: J. MICHAEL EVANS (To serve for a three year term or until such director's successor is elected or appointed and duly qualified.) | Management | For | For | ||||||||||
1.3 | Election of Director: E. BÖRJE EKHOLM (To serve for a three year term or until such director's successor is elected or appointed and duly qualified.) | Management | For | For | ||||||||||
2. | Ratify the appointment of PricewaterhouseCoopers as the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2022. | Management | For | For | ||||||||||
SULZER AG | ||||||||||||||
Security | H83580284 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 20-Sep-2021 | ||||||||||||
ISIN | CH0038388911 | Agenda | 714587118 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||||||||
1 | APPROVAL OF THE DEMERGER PLAN | Management | No Action | |||||||||||
2 | APPROVAL OF THE INCORPORATION OF MEDMIX AG | Management | No Action | |||||||||||
3.1 | ELECTION OF MR. GREGOIRE POUX-GUILLAUME AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS FOR MEDMIX AG | Management | No Action | |||||||||||
3.2.1 | ELECTION OF MRS. JILL LEE GHIM HA AS MEMBER OF THE BOARD OF DIRECTORS FOR MEDMIX AG | Management | No Action | |||||||||||
3.2.2 | ELECTION OF MR. MARCO MUSETTI AS MEMBER OF THE BOARD OF DIRECTORS FOR MEDMIX AG | Management | No Action | |||||||||||
4 | ELECTION OF KPMG AG, ZURICH, AS AUDITORS FOR MEDMIX AG | Management | No Action | |||||||||||
5.1 | ELECTION OF MR. GREGOIRE POUX-GILLAUME AS MEMBER OF THE REMUNERATION COMMITTEE FOR MEDMIX AG | Management | No Action | |||||||||||
5.2 | ELECTION OF MRS. JILL LEE GHIM HA AS MEMBER OF THE REMUNERATION COMMITTEE FOR MEDMIX AG | Management | No Action | |||||||||||
5.3 | ELECTION OF MR. MARCO MUSETTI AS MEMBER OF THE REMUNERATION COMMITTEE FOR MEDMIX AG | Management | No Action | |||||||||||
6.1 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FOR MEDMIX AG FOR THE COMING TERM OF OFFICE | Management | No Action | |||||||||||
6.2.1 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR MEDMIX AG FOR THE REMAINDER OF FINANCIAL YEAR 2021 | Management | No Action | |||||||||||
6.2.2 | APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR MEDMIX AG FOR THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||||
7 | ELECTION OF PROXY VOTING SERVICES GMBH, ZURICH, AS THE INDEPENDENT PROXY FOR MEDMIX AG | Management | No Action | |||||||||||
CMMT | 25 AUG 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
INTUITIVE SURGICAL, INC. | ||||||||||||||
Security | 46120E602 | Meeting Type | Special | |||||||||||
Ticker Symbol | ISRG | Meeting Date | 20-Sep-2021 | |||||||||||
ISIN | US46120E6023 | Agenda | 935489434 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | TO APPROVE THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FOR THE PURPOSE OF EFFECTING A THREE-FOR-ONE STOCK SPLIT. | Management | For | For | ||||||||||
MACQUARIE INFRASTRUCTURE CORPORATION | ||||||||||||||
Security | 55608B105 | Meeting Type | Special | |||||||||||
Ticker Symbol | MIC | Meeting Date | 21-Sep-2021 | |||||||||||
ISIN | US55608B1052 | Agenda | 935490615 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | A proposal to approve the stock purchase agreement, dated as of June 7, 2021, by and among MIC, Macquarie Infrastructure Holdings, LLC ("MIH"), a Delaware limited liability company and a wholly-owned subsidiary of MIC, MIC Hawaii Holdings, LLC, solely for purposes of specified provisions, ("MIC Hawaii"), an indirect, wholly- owned subsidiary of MIC, and KKR Apple Bidco, LLC ("AA Purchaser"), a Delaware limited liability company controlled by funds affiliated with Kohlberg Kravis Roberts & Co. L.P. ("KKR"). | Management | For | For | ||||||||||
2. | A proposal to approve the agreement and plan of merger, dated as of June 14, 2021, by and among MIC, MIH, AMF Hawaii Holdings, LLC ("AMF Parent"), a Delaware limited liability company affiliated with Argo Infrastructure Partners, LP ("Argo") and AMF Hawaii Merger Sub LLC ("AMF Merger Sub"), a recently formed Delaware limited liability company and direct wholly owned subsidiary of AMF Parent, providing for AMF Merger Sub to be merged with and into MIH, with MIH surviving as a wholly-owned subsidiary of AMF Parent (the "MH merger"). | Management | For | For | ||||||||||
3. | A proposal to adjourn the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the AA transaction proposal and/or the MH merger proposal (the "adjournment proposal"). | Management | For | For | ||||||||||
SIO GENE THERAPIES INC. | ||||||||||||||
Security | 829399104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SIOX | Meeting Date | 23-Sep-2021 | |||||||||||
ISIN | US8293991043 | Agenda | 935482199 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Frank Torti, M.D. | Management | For | For | ||||||||||
1B. | Election of Director: Atul Pande, M.D. | Management | For | For | ||||||||||
1C. | Election of Director: Pavan Cheruvu, M.D. | Management | For | For | ||||||||||
1D. | Election of Director: Berndt Modig | Management | For | For | ||||||||||
1E. | Election of Director: Senthil Sundaram | Management | For | For | ||||||||||
1F. | Election of Director: Eric Venker, M.D., Pharm.D. | Management | For | For | ||||||||||
1G. | Election of Director: Kristiina Vuori, M.D., Ph.D. | Management | For | For | ||||||||||
2. | Ratification of the Audit Committee's selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2022. | Management | For | For | ||||||||||
3. | To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers, as disclosed in the Proxy Solicitation Materials. | Management | For | For | ||||||||||
4. | To indicate, on a non-binding, advisory basis, the preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers. | Management | 3 Years | For | ||||||||||
5. | To approve the Company's 2015 Equity Incentive Plan, as amended, to increase the total number of shares of common stock reserved for issuance under the plan by 5,000,000 shares of common stock. | Management | Against | Against | ||||||||||
TELESITES SAB DE CV | ||||||||||||||
Security | P90355135 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Sep-2021 | ||||||||||||
ISIN | MX01SI080038 | Agenda | 714664251 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
I | PRESENTATION, DISCUSSION AND, WHERE APPROPRIATE, APPROVAL TO ORDER THE PAYMENT OF A DIVIDEND TO THE COMPANY'S SHAREHOLDERS. RESOLUTIONS IN THIS REGARD | Management | Abstain | Against | ||||||||||
II | PRESENTATION, DISCUSSION AND, WHERE APPROPRIATE, APPROVAL TO ESTABLISH A PROGRAM FOR THE ACQUISITION AND PLACEMENT OF SHARES REPRESENTING THE CAPITAL STOCK OF THE COMPANY. RESOLUTIONS IN THIS REGARD | Management | Abstain | Against | ||||||||||
III | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. RESOLUTIONS IN THIS REGARD | Management | For | For | ||||||||||
GENERAL MILLS, INC. | ||||||||||||||
Security | 370334104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GIS | Meeting Date | 28-Sep-2021 | |||||||||||
ISIN | US3703341046 | Agenda | 935483987 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: R. Kerry Clark | Management | For | For | ||||||||||
1B. | Election of Director: David M. Cordani | Management | For | For | ||||||||||
1C. | Election of Director: Jeffrey L. Harmening | Management | For | For | ||||||||||
1D. | Election of Director: Maria G. Henry | Management | For | For | ||||||||||
1E. | Election of Director: Jo Ann Jenkins | Management | For | For | ||||||||||
1F. | Election of Director: Elizabeth C. Lempres | Management | For | For | ||||||||||
1G. | Election of Director: Diane L. Neal | Management | For | For | ||||||||||
1H. | Election of Director: Steve Odland | Management | For | For | ||||||||||
1I. | Election of Director: Maria A. Sastre | Management | For | For | ||||||||||
1J. | Election of Director: Eric D. Sprunk | Management | For | For | ||||||||||
1K. | Election of Director: Jorge A. Uribe | Management | For | For | ||||||||||
2. | Advisory Vote on Executive Compensation. | Management | For | For | ||||||||||
3. | Ratify Appointment of the Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
4. | Amendment and Restatement of Our Certificate of Incorporation to Eliminate Supermajority Voting Provisions. | Management | For | For | ||||||||||
ROYCE VALUE TRUST, INC. | ||||||||||||||
Security | 780910105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RVT | Meeting Date | 28-Sep-2021 | |||||||||||
ISIN | US7809101055 | Agenda | 935484775 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Cecile B. Harper | For | For | |||||||||||
2 | G. Peter O'Brien | For | For | |||||||||||
ROYCE GLOBAL VALUE TRUST, INC. | ||||||||||||||
Security | 78081T104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RGT | Meeting Date | 28-Sep-2021 | |||||||||||
ISIN | US78081T1043 | Agenda | 935484799 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Cecile B. Harper | For | For | |||||||||||
2 | G. Peter O'Brien | For | For | |||||||||||
DIAGEO PLC | ||||||||||||||
Security | G42089113 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Sep-2021 | ||||||||||||
ISIN | GB0002374006 | Agenda | 714566669 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1 | REPORT AND ACCOUNTS 2021 | Management | For | For | ||||||||||
2 | DIRECTORS REMUNERATION REPORT 2021 | Management | For | For | ||||||||||
3 | DECLARATION OF FINAL DIVIDEND | Management | For | For | ||||||||||
4 | ELECTION OF LAVANYA CHANDRASHEKAR AS A DIRECTOR | Management | For | For | ||||||||||
5 | ELECTION OF VALRIE CHAPOULAUD-FLOQUET AS A DIRECTOR | Management | For | For | ||||||||||
6 | ELECTION OF SIR JOHN MANZONI AS A DIRECTOR | Management | For | For | ||||||||||
7 | ELECTION OF IREENA VITTAL AS A DIRECTOR | Management | For | For | ||||||||||
8 | RE-ELECTION OF MELISSA BETHELL AS A DIRECTOR | Management | For | For | ||||||||||
9 | RE-ELECTION OF JAVIER FERRN AS A DIRECTOR | Management | For | For | ||||||||||
10 | RE-ELECTION OF SUSAN KILSBY AS A DIRECTOR | Management | For | For | ||||||||||
11 | RE-ELECTION OF LADY MENDELSOHN AS A DIRECTOR | Management | For | For | ||||||||||
12 | RE-ELECTION OF IVAN MENEZES AS A DIRECTOR | Management | For | For | ||||||||||
13 | RE-ELECTION OF ALAN STEWART AS A DIRECTOR | Management | For | For | ||||||||||
14 | RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP | Management | For | For | ||||||||||
15 | REMUNERATION OF AUDITOR | Management | For | For | ||||||||||
16 | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE | Management | For | For | ||||||||||
17 | AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||||
18 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||||
19 | AUTHORITY TO PURCHASE OWN ORDINARY SHARES | Management | For | For | ||||||||||
20 | REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM | Management | For | For | ||||||||||
CMMT | 23 AUG 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
DIAGEO PLC | ||||||||||||||
Security | 25243Q205 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DEO | Meeting Date | 30-Sep-2021 | |||||||||||
ISIN | US25243Q2057 | Agenda | 935488191 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
O1 | Report and accounts 2021. | Management | For | For | ||||||||||
O2 | Directors' remuneration report 2021. | Management | For | For | ||||||||||
O3 | Declaration of final dividend. | Management | For | For | ||||||||||
O4 | Election of Lavanya Chandrashekar (Executive committee) as a director. | Management | For | For | ||||||||||
O5 | Election of Valérie Chapoulaud-Floquet (Audit, Nomination and Remuneration Committee) as a director. | Management | For | For | ||||||||||
O6 | Election of Sir John Manzoni (Audit, Nomination and Remuneration Committee) as a director. | Management | For | For | ||||||||||
O7 | Election of Ireena Vittal (Audit, Nomination and Remuneration Committee) as a director. | Management | For | For | ||||||||||
O8 | Re-election of Melissa Bethell (Audit, Nomination and Remuneration Committee) as a director. | Management | For | For | ||||||||||
O9 | Re-election of Javier Ferrán (chairman of Nomination committee) as a director. | Management | For | For | ||||||||||
O10 | Re-election of Susan Kilsby (Audit, Nomination and chairman of Remuneration Committee) as a director. | Management | For | For | ||||||||||
O11 | Re-election of Lady Mendelsohn (Audit, Nomination and Remuneration Committee) as a director. | Management | For | For | ||||||||||
O12 | Re-election of Ivan Menezes (chairman of Executive committee) as a director. | Management | For | For | ||||||||||
O13 | Re-election of Alan Stewart (chairman of Audit committee, Nomination and Remuneration) as a director. | Management | For | For | ||||||||||
O14 | Re-appointment of auditor. | Management | For | For | ||||||||||
O15 | Remuneration of auditor. | Management | For | For | ||||||||||
O16 | Authority to make political donations and/or to incur political expenditure. | Management | For | For | ||||||||||
O17 | Authority to allot shares. | Management | For | For | ||||||||||
S18 | Disapplication of pre-emption rights. | Management | Abstain | Against | ||||||||||
S19 | Authority to purchase own ordinary shares. | Management | For | For | ||||||||||
S20 | Reduced notice of a general meeting other than an AGM. | Management | For | For | ||||||||||
MERCEDES-BENZ GROUP AG | ||||||||||||||
Security | D1668R123 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 01-Oct-2021 | ||||||||||||
ISIN | DE0007100000 | Agenda | 714559513 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | ||||||||||||
CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | Non-Voting | ||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS | Non-Voting | ||||||||||||
HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL | ||||||||||||||
CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | Non-Voting | ||||||||||||
1 | APPROVE SPIN-OFF AGREEMENT WITH DAIMLER TRUCK HOLDING AG | Management | No Action | |||||||||||
2 | CHANGE COMPANY NAME TO MERCEDES-BENZ GROUP AG | Management | No Action | |||||||||||
3.1 | ELECT HELENE SVAHN TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
3.2 | ELECT OLAF KOCH TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
APOLLO GLOBAL MANAGEMENT, INC. | ||||||||||||||
Security | 03768E105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | APO | Meeting Date | 01-Oct-2021 | |||||||||||
ISIN | US03768E1055 | Agenda | 935485816 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Walter (Jay) Clayton | For | For | |||||||||||
2 | Michael Ducey | For | For | |||||||||||
3 | Richard Emerson | For | For | |||||||||||
4 | Joshua Harris | For | For | |||||||||||
5 | Kerry Murphy Healey | For | For | |||||||||||
6 | Pamela Joyner | For | For | |||||||||||
7 | Scott Kleinman | For | For | |||||||||||
8 | A.B. Krongard | For | For | |||||||||||
9 | Pauline Richards | For | For | |||||||||||
10 | Marc Rowan | For | For | |||||||||||
11 | David Simon | For | For | |||||||||||
12 | James Zelter | For | For | |||||||||||
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. | Management | For | For | ||||||||||
CREDIT SUISSE GROUP AG | ||||||||||||||
Security | 225401108 | Meeting Type | Special | |||||||||||
Ticker Symbol | CS | Meeting Date | 01-Oct-2021 | |||||||||||
ISIN | US2254011081 | Agenda | 935491996 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1.1 | Election of Mr. Axel Lehmann as member of the Board of Directors. | Management | For | For | ||||||||||
1.2 | Election of Mr. Juan Colombas as member of the Board of Directors. | Management | For | For | ||||||||||
1.3 | Election of Mr. Juan Colombas as member of the Compensation Committee. | Management | For | For | ||||||||||
2. | Proposals of Shareholders. | Management | Abstain | Against | ||||||||||
3. | Proposals of the Board of Directors. | Management | Against | Against | ||||||||||
STRATTEC SECURITY CORPORATION | ||||||||||||||
Security | 863111100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | STRT | Meeting Date | 05-Oct-2021 | |||||||||||
ISIN | US8631111007 | Agenda | 935491136 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Harold M. Stratton II | For | For | |||||||||||
2 | Thomas W. Florsheim, Jr | For | For | |||||||||||
2. | To approve an amendment to the STRATTEC Amended and Restated Articles of Incorporation to increase the number of authorized shares of common Stock from 12 million shares to 18 million shares. | Management | Against | Against | ||||||||||
3. | To approve the non-binding advisory proposal on executive compensation. | Management | For | For | ||||||||||
NIKE, INC. | ||||||||||||||
Security | 654106103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NKE | Meeting Date | 06-Oct-2021 | |||||||||||
ISIN | US6541061031 | Agenda | 935484624 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Class B Director: Alan B. Graf, Jr. | Management | For | For | ||||||||||
1B. | Election of Class B Director: Peter B. Henry | Management | For | For | ||||||||||
1C. | Election of Class B Director: Michelle A. Peluso | Management | For | For | ||||||||||
2. | To approve executive compensation by an advisory vote. | Management | For | For | ||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. | Management | For | For | ||||||||||
4. | To consider a shareholder proposal regarding political contributions disclosure, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
5. | To consider a shareholder proposal regarding a human rights impact assessment, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
6. | To consider a shareholder proposal regarding supplemental pay equity disclosure, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
7. | To consider a shareholder proposal regarding diversity and inclusion efforts reporting, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
INTERSECT ENT, INC. | ||||||||||||||
Security | 46071F103 | Meeting Type | Special | |||||||||||
Ticker Symbol | XENT | Meeting Date | 08-Oct-2021 | |||||||||||
ISIN | US46071F1030 | Agenda | 935495641 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | To adopt the Agreement and Plan of Merger, dated August 6, 2021 (the "Merger Agreement"), by and among Intersect ENT, Inc. ("Intersect ENT"), Medtronic, Inc., and Project Kraken Merger Sub, Inc. | Management | For | For | ||||||||||
2. | To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Intersect ENT's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. | Management | For | For | ||||||||||
3. | To adjourn the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. | Management | For | For | ||||||||||
THE L.S. STARRETT COMPANY | ||||||||||||||
Security | 855668109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SCX | Meeting Date | 13-Oct-2021 | |||||||||||
ISIN | US8556681091 | Agenda | 935495413 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Deborah R. Gordon | Withheld | Against | |||||||||||
2 | Douglas A. Starrett | For | For | |||||||||||
2. | To approve The L.S. Starrett Company 2021 Long-Term Incentive Plan. | Management | Against | Against | ||||||||||
3. | To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
NIKO RESOURCES LTD | ||||||||||||||
Security | 653905109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 19-Oct-2021 | ||||||||||||
ISIN | CA6539051095 | Agenda | 714687677 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS-2.1 TO 2.4 AND 3. THANK YOU | Non-Voting | ||||||||||||
1 | TO SET THE NUMBER OF DIRECTORS AT FOUR (4) | Management | For | For | ||||||||||
2.1 | ELECTION OF DIRECTOR: FREDERIC F. (JAKE) BRACE | Management | For | For | ||||||||||
2.2 | ELECTION OF DIRECTOR: GLENN R. CARLEY | Management | For | For | ||||||||||
2.3 | ELECTION OF DIRECTOR: WILLIAM T. HORNADAY | Management | For | For | ||||||||||
2.4 | ELECTION OF DIRECTOR: E. ALAN KNOWLES | Management | Abstain | Against | ||||||||||
3 | APPOINTMENT OF KPMG LLP AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||
GS ACQUISITION HOLDINGS CORP II | ||||||||||||||
Security | 36258Q105 | Meeting Type | Special | |||||||||||
Ticker Symbol | GSAH | Meeting Date | 19-Oct-2021 | |||||||||||
ISIN | US36258Q1058 | Agenda | 935502840 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | Approval of the Business Combination - To consider and vote upon a proposal to approve and adopt the Business Combination Agreement, dated as of June 17, 2021 (as it may be further amended from time to time, the "Business Combination Agreement"), by and among the GS Acquisition Holdings Corp II (the "Company"), Mirion Technologies (TopCo), Ltd., a Jersey private company limited by shares "Mirion", for the limited purpose set forth therein, CCP IX LP ...(due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||||
2. | The NYSE Proposal - To consider and vote upon a proposal to approve, for purposes of complying with applicable listing rules of the New York Stock Exchange (the "NYSE"), (a) the issuance of more than 20% of the Company's outstanding Class A common stock in connection with the Business Combination, including the PIPE Investment, and (b) the issuance of shares of the GSAH Class A common stock and the GSAH Class B common stock to a Related Party (as defined in ...(due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||||
3. | The Charter Proposal - To consider and vote upon a proposal to adopt the Second Amended and Restated Certificate of Incorporation in the form attached to the accompanying proxy statement/prospectus as Annex B (the "New Mirion Charter"), which, if approved, would take effect upon the closing of the Business Combination. | Management | For | For | ||||||||||
4A. | To approve an increase in the total number of authorized shares of the Company's capital stock from 555,000,000 shares to 2,200,000,000 shares, which would consist of increasing the number of authorized shares of: (i) the GSAH Class A common stock from 500,000,000 to 2,000,000,000, (ii) the GSAH Class B common stock from 50,000,000 to 100,000,000, and (iii) the Company's preferred stock from 5,000,000 to 100,000,000. | Management | Abstain | Against | ||||||||||
4B. | To provide that the affirmative vote of holders of not less than 66 2/3% of the total voting power of all outstanding securities of the Company generally entitled to vote in the election of directors, voting together as a single class will be required to amend, alter, change or repeal specified provisions of the New Mirion Charter, including those relating to the terms of the New Mirion common stock, actions by written consent of stockholders, calling of special meetings ...(due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||||
4C. | To provide that certain potential transactions are not "corporate opportunities" and that any member of the Board, who is not an employee of the Company or its subsidiaries, or any employee or agent of such member, other than someone who is an employee of the Company or its subsidiaries (collectively, the "Covered Persons"), are not subject to the doctrine of corporate opportunity, except with respect to business opportunity matters, potential transactions or ...(due to space limits, see proxy statement for full proposal). | Management | For | For | ||||||||||
5. | DIRECTOR | Management | ||||||||||||
1 | Thomas D. Logan | For | For | |||||||||||
2 | Lawrence D. Kingsley | For | For | |||||||||||
3 | Jyothsna (Jo) Natauri | For | For | |||||||||||
4 | Christopher Warren | For | For | |||||||||||
5 | Steven Etzel | For | For | |||||||||||
6 | Kenneth C. Bockhorst | For | For | |||||||||||
7 | Robert A. Cascella | For | For | |||||||||||
8 | John W. Kuo | For | For | |||||||||||
9 | Jody A. Markopoulos | For | For | |||||||||||
6. | The Incentive Plan Proposal - To consider and vote upon a proposal to approve the Mirion Technologies, Inc. Omnibus Incentive Plan, including the authorization of the initial share reserve under the Incentive Plan. | Management | Abstain | Against | ||||||||||
7. | The Class A Common Stock Proposal - To consider and vote upon a proposal to increase the total number of authorized shares of GSAH Class A common stock from 500,000,000 to 2,000,000,000. | Management | Abstain | Against | ||||||||||
8. | The Adjournment Proposal - To consider and vote upon a proposal to approve the adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or for any other reason in connection with, the approval of one or more of the other proposals at the Special Meeting. | Management | For | For | ||||||||||
DECHRA PHARMACEUTICALS PLC | ||||||||||||||
Security | G2769C145 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 21-Oct-2021 | ||||||||||||
ISIN | GB0009633180 | Agenda | 714674442 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1 | TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2021 TOGETHER WITH THE STRATEGIC REPORT DIRECTORS REPORT AND THE AUDITORS REPORT | Management | For | For | ||||||||||
2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2021 | Management | For | For | ||||||||||
3 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||||
4 | TO ELECT DENISE GOODE | Management | For | For | ||||||||||
5 | TO RE-ELECT WILLIAM ANTHONY RICE | Management | For | For | ||||||||||
6 | TO RE-ELECT IAN PAGE | Management | For | For | ||||||||||
7 | TO RE-ELECT ANTHONY GRIFFIN | Management | For | For | ||||||||||
8 | TO RE-ELECT PAUL SANDLAND | Management | For | For | ||||||||||
9 | TO RE-ELECT LISA BRIGHT | Management | For | For | ||||||||||
10 | TO RE-ELECT JULIAN HESLOP | Management | For | For | ||||||||||
11 | TO RE-ELECT ISHBEL MACPHERSON | Management | For | For | ||||||||||
12 | TO RE-ELECT LAWSON MACARTNEY | Management | For | For | ||||||||||
13 | TO RE-ELECT ALISON PLATT | Management | For | For | ||||||||||
14 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS EXTERNAL AUDITOR OF THE COMPANY | Management | For | For | ||||||||||
15 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE EXTERNAL AUDITOR | Management | For | For | ||||||||||
16 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES TO SPECIFIC LIMITS | Management | For | For | ||||||||||
17 | TO DISAPPLY THE PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||||
18 | TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS | Management | For | For | ||||||||||
19 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||||||||
20 | TO AUTHORISE THE COMPANY TO HOLD ANY GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management | For | For | ||||||||||
21 | TO APPROVE THE RULES OF THE DECHRA 2021 DEFERRED BONUS PLAN | Management | For | For | ||||||||||
KINNEVIK AB | ||||||||||||||
Security | W5139V638 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 21-Oct-2021 | ||||||||||||
ISIN | SE0015810239 | Agenda | 714675317 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||||
CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
1 | ELECTION OF CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING | Non-Voting | ||||||||||||
2 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||||
3 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||
4 | ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES | Non-Voting | ||||||||||||
5 | DETERMINATION OF WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY-CONVENED | Non-Voting | ||||||||||||
6.A | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: ADOPTION OF THE PLAN | Management | No Action | |||||||||||
6.B | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | No Action | |||||||||||
6.C | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF INCENTIVE SHARES | Management | No Action | |||||||||||
6.D | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE INCENTIVE SHARES | Management | No Action | |||||||||||
6.E | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN INCENTIVE SHARES, FREE-OF-CHARGE, TO THE PARTICIPANTS IN THE PLAN | Management | No Action | |||||||||||
6.F | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2021, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN INCENTIVE SHARES, AT MARKET VALUE, TO THE CHIEF EXECUTIVE OFFICER AND SENIOR MEMBERS OF KINNEVIK'S INVESTMENT TEAM | Management | No Action | |||||||||||
SANDERSON FARMS, INC. | ||||||||||||||
Security | 800013104 | Meeting Type | Special | |||||||||||
Ticker Symbol | SAFM | Meeting Date | 21-Oct-2021 | |||||||||||
ISIN | US8000131040 | Agenda | 935496566 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | Proposal to approve the Agreement and Plan of Merger (the "Merger Agreement"), dated as of August 8, 2021, by and among Sanderson Farms, Inc. (the "Company"), Walnut Sycamore Holdings LLC, Sycamore Merger Sub LLC and, solely for purposes of certain provisions specified therein, Wayne Farms LLC. | Management | For | For | ||||||||||
2. | Proposal to approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement. | Management | For | For | ||||||||||
3. | Proposal to adjourn the special meeting of stockholders of the Company (the "Special Meeting") to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve Proposal 1 at the time of the Special Meeting. | Management | For | For | ||||||||||
KENNAMETAL INC. | ||||||||||||||
Security | 489170100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KMT | Meeting Date | 26-Oct-2021 | |||||||||||
ISIN | US4891701009 | Agenda | 935492859 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Joseph Alvarado | For | For | |||||||||||
2 | Cindy L. Davis | For | For | |||||||||||
3 | William J. Harvey | For | For | |||||||||||
4 | William M. Lambert | For | For | |||||||||||
5 | Lorraine M. Martin | For | For | |||||||||||
6 | Sagar A. Patel | For | For | |||||||||||
7 | Christopher Rossi | For | For | |||||||||||
8 | Lawrence W Stranghoener | For | For | |||||||||||
9 | Steven H. Wunning | For | For | |||||||||||
2. | Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2022. | Management | For | For | ||||||||||
3. | Non-Binding (Advisory) Vote to Approve the Compensation Paid to the Company's Named Executive Officers. | Management | For | For | ||||||||||
KIMBALL INTERNATIONAL, INC. | ||||||||||||||
Security | 494274103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KBAL | Meeting Date | 26-Oct-2021 | |||||||||||
ISIN | US4942741038 | Agenda | 935492885 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | KRISTINE L. JUSTER | For | For | |||||||||||
2 | VALERIE R. LOVE | For | For | |||||||||||
3 | THOMAS J. TISCHHAUSER | For | For | |||||||||||
2. | APPROVE THE COMPANY'S PROPOSED AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE SHAREHOLDERS THE RIGHT TO UNILATERALLY AMEND THE COMPANY'S RESTATED BY-LAWS. | Management | For | For | ||||||||||
3. | APPROVE, BY A NON-BINDING, ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
4. | APPROVE AN INCREASE IN AVAILABLE SHARES UNDER THE KIMBALL INTERNATIONAL, INC. 2017 STOCK INCENTIVE PLAN. | Management | For | For | ||||||||||
5. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2022. | Management | For | For | ||||||||||
FRONTIER DEVELOPMENTS PLC | ||||||||||||||
Security | G36793100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Oct-2021 | ||||||||||||
ISIN | GB00BBT32N39 | Agenda | 714701972 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||||||||
2 | RE-ELECT ALEXANDER BEVIS AS DIRECTOR | Management | For | For | ||||||||||
3 | RE-ELECT DAVID BRABEN AS DIRECTOR | Management | For | For | ||||||||||
4 | RE-ELECT CHARLES COTTON AS DIRECTOR | Management | For | For | ||||||||||
5 | RE-ELECT DAVID GAMMON AS DIRECTOR | Management | For | For | ||||||||||
6 | RE-ELECT JAMES MITCHELL AS DIRECTOR | Management | For | For | ||||||||||
7 | RE-ELECT DAVID WALSH AS DIRECTOR | Management | Abstain | Against | ||||||||||
8 | RE-ELECT JONATHAN WATTS AS DIRECTOR | Management | For | For | ||||||||||
9 | REAPPOINT ERNST & YOUNG LLP AS AUDITORS | Management | For | For | ||||||||||
10 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Management | For | For | ||||||||||
11 | AUTHORISE ISSUE OF EQUITY | Management | Abstain | Against | ||||||||||
12 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | For | For | ||||||||||
CMMT | 28 SEP 2021: PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, SHAREHOLDERS'-PHYSICAL ATTENDANCE MAY NOT BE POSSIBLE AT THE MEETING. ELECTRONIC AND PROXY-VOTING ARE ENCOURAGED. THANK YOU | Non-Voting | ||||||||||||
CMMT | 28 SEP 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
THE HAIN CELESTIAL GROUP, INC. | ||||||||||||||
Security | 405217100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HAIN | Meeting Date | 28-Oct-2021 | |||||||||||
ISIN | US4052171000 | Agenda | 935495475 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Richard A. Beck | Management | For | For | ||||||||||
1B. | Election of Director: Celeste A. Clark | Management | For | For | ||||||||||
1C. | Election of Director: Dean Hollis | Management | For | For | ||||||||||
1D. | Election of Director: Shervin J. Korangy | Management | For | For | ||||||||||
1E. | Election of Director: Mark L. Schiller | Management | For | For | ||||||||||
1F. | Election of Director: Michael B. Sims | Management | For | For | ||||||||||
1G. | Election of Director: Glenn W. Welling | Management | For | For | ||||||||||
1H. | Election of Director: Dawn M. Zier | Management | For | For | ||||||||||
2. | Proposal to approve, on an advisory basis, named executive officer compensation. | Management | For | For | ||||||||||
3. | Proposal to ratify the appointment of Ernst & Young LLP to act as registered independent accountants of the Company for the fiscal year ending June 30, 2022. | Management | For | For | ||||||||||
4. | Stockholder proposal to require independent Board Chair. | Shareholder | Against | For | ||||||||||
KLA CORPORATION | ||||||||||||||
Security | 482480100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KLAC | Meeting Date | 03-Nov-2021 | |||||||||||
ISIN | US4824801009 | Agenda | 935497645 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A | Election of Director to serve for a one-year term: Edward Barnholt | Management | For | For | ||||||||||
1B | Election of Director to serve for a one-year term: Robert Calderoni | Management | For | For | ||||||||||
1C | Election of Director to serve for a one-year term: Jeneanne Hanley | Management | For | For | ||||||||||
1D | Election of Director to serve for a one-year term: Emiko Higashi | Management | For | For | ||||||||||
1E | Election of Director to serve for a one-year term: Kevin Kennedy | Management | For | For | ||||||||||
1F | Election of Director to serve for a one-year term: Gary Moore | Management | For | For | ||||||||||
1G | Election of Director to serve for a one-year term: Marie Myers | Management | For | For | ||||||||||
1H | Election of Director to serve for a one-year term: Kiran Patel | Management | For | For | ||||||||||
1I | Election of Director to serve for a one-year term: Victor Peng | Management | For | For | ||||||||||
1J | Election of Director to serve for a one-year term: Robert Rango | Management | For | For | ||||||||||
1K | Election of Director to serve for a one-year term: Richard Wallace | Management | For | For | ||||||||||
2 | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022. | Management | For | For | ||||||||||
3 | To approve on a non-binding, advisory basis our named executive officer compensation. | Management | For | For | ||||||||||
NORTONLIFELOCK INC | ||||||||||||||
Security | 668771108 | Meeting Type | Special | |||||||||||
Ticker Symbol | NLOK | Meeting Date | 04-Nov-2021 | |||||||||||
ISIN | US6687711084 | Agenda | 935505911 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | To approve the issuance of New NortonLifeLock Shares to Avast shareholders in connection with the Merger (the "Share Issuance Proposal"). | Management | For | For | ||||||||||
2. | To adjourn the special meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in the event there are insufficient votes at the time of such adjournment to approve the Share Issuance Proposal (the "Adjournment Proposal"). | Management | For | For | ||||||||||
NORTONLIFELOCK INC | ||||||||||||||
Security | 668771108 | Meeting Type | Special | |||||||||||
Ticker Symbol | NLOK | Meeting Date | 04-Nov-2021 | |||||||||||
ISIN | US6687711084 | Agenda | 935509476 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | To approve the issuance of New NortonLifeLock Shares to Avast shareholders in connection with the Merger (the "Share Issuance Proposal"). | Management | For | For | ||||||||||
2. | To adjourn the special meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in the event there are insufficient votes at the time of such adjournment to approve the Share Issuance Proposal (the "Adjournment Proposal"). | Management | For | For | ||||||||||
LAM RESEARCH CORPORATION | ||||||||||||||
Security | 512807108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LRCX | Meeting Date | 08-Nov-2021 | |||||||||||
ISIN | US5128071082 | Agenda | 935496946 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Sohail U. Ahmed | For | For | |||||||||||
2 | Timothy M. Archer | For | For | |||||||||||
3 | Eric K. Brandt | For | For | |||||||||||
4 | Michael R. Cannon | For | For | |||||||||||
5 | Catherine P. Lego | For | For | |||||||||||
6 | Bethany J. Mayer | For | For | |||||||||||
7 | Abhijit Y. Talwalkar | For | For | |||||||||||
8 | Lih Shyng (Rick L) Tsai | For | For | |||||||||||
9 | Leslie F. Varon | For | For | |||||||||||
2. | Advisory vote to approve the compensation of the named executive officers of Lam Research, or "Say on Pay." | Management | For | For | ||||||||||
3. | Ratification of the appointment of the independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
KIMBALL ELECTRONICS, INC. | ||||||||||||||
Security | 49428J109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KE | Meeting Date | 09-Nov-2021 | |||||||||||
ISIN | US49428J1097 | Agenda | 935496857 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Donald D. Charron | For | For | |||||||||||
2 | Colleen C. Repplier | For | For | |||||||||||
3 | Gregory J. Lampert | For | For | |||||||||||
2. | To ratify the selection of Deloitte and Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2022. | Management | For | For | ||||||||||
3. | To approve, by a non-binding, advisory vote, the compensation paid to the Company's Named Executive Officers. | Management | For | For | ||||||||||
PERNOD RICARD SA | ||||||||||||||
Security | F72027109 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 10-Nov-2021 | ||||||||||||
ISIN | FR0000120693 | Agenda | 714725869 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||||
CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | ||||||||||||
1 | APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED ON 30 JUNE 2021, SHOWING EARNINGS AMOUNTING TO EUR 657,285,968.52 AND THE APPROVAL OF THE NON DEDUCTIBLE EXPENSES AND CHARGES | Management | No Action | |||||||||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FISCAL YEAR | Management | No Action | |||||||||||
3 | ALLOCATION OF THE RESULT FOR SAID FISCAL YEAR AND DIVIDEND DISTRIBUTION TO SHAREHOLDERS OF EUR 3.12 PER SHARE | Management | No Action | |||||||||||
4 | RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE LANGE AS DIRECTOR | Management | No Action | |||||||||||
5 | RENEWAL OF THE TERM OF OFFICE OF PAUL RICARD COMPANY REPRESENTED BY M. PAUL- CHARLES RICHARD ACTING AS DIRECTOR | Management | No Action | |||||||||||
6 | RENEWAL OF THE TERM OF OFFICE OF MRS. VERONICA VARGAS AS DIRECTOR | Management | No Action | |||||||||||
7 | APPOINTMENT OF MRS NAMITA SHAH AS DIRECTOR | Management | No Action | |||||||||||
8 | APPROVAL OF THE FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE COMPENSATION PAID OR AWARDED TO MR ALEXANDRE RICARD, AS CHIEF EXECUTIVE OFFICER, FOR FISCAL YEAR 2021-2021 | Management | No Action | |||||||||||
9 | APPROVAL OF THE INFORMATION RELATED TO THE COMPENSATION APPLICABLE TO THE CORPORATE OFFICERS FOR SAID FISCAL YEAR | Management | No Action | |||||||||||
10 | APPROVAL OF THE COMPENSATION POLICY OF MR ALEXANDRE RICARD, AS CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
11 | APPROVAL OF THE COMPENSATION POLICY OF THE DIRECTORS | Management | No Action | |||||||||||
12 | AUTHORIZATION FOR THE COMPANY TO TRADE ON ITS OWN SHARES | Management | No Action | |||||||||||
13 | APPROVAL OF THE SPECIAL AUDITORS' REPORT ON AGREEMENTS GOVERNED BY ARTICLES L.225- 38 ET SEQ. OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
14 | AUTHORIZATION TO REDUCE THE CAPITAL THROUGH THE CANCELLATION OF SHARES UP TO A MAXIMUM OF 10 PER CENT OF THE SHARE CAPITAL | Management | No Action | |||||||||||
15 | THE SHAREHOLDERS' MEETING DELEGATES TO THE BOARD OF DIRECTOR THE NECESSARY POWERS TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 134,000,000.00, BY ISSUANCE OF ORDINARY SHARES AND-OR OF ANY SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED | Management | No Action | |||||||||||
16 | THE SHAREHOLDERS' MEETING DELEGATES TO THE BOARD OF DIRECTOR THE NECESSARY POWERS TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 41,000,000.00, BY ISSUANCE OF ORDINARY SHARES AND-OR OF ANY SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, BY A PUBLIC OFFER, WITH PREFERENTIAL SUBSCRIPTION RIGHTS CANCELLED | Management | No Action | |||||||||||
17 | THE SHAREHOLDERS' MEETING DELEGATES TO THE BOARD OF DIRECTOR THE NECESSARY POWERS TO INCREASE THE AMOUNT OF SECURITIES ISSUED IN CASE OF SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS WITHIN THE LIMIT OF 15 PER CENT OF THE INITIAL ISSUE UNDER THE 15TH, 16TH AND 18TH RESOLUTIONS | Management | No Action | |||||||||||
18 | SHARE CAPITAL INCREASE BY ISSUANCE OF ORDINARY SHARES AND/OR OF ANY SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED BY PRIVATE PLACEMENT, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 41,000,000.00 | Management | No Action | |||||||||||
19 | SHARE CAPITAL INCREASE UP TO 10 PER CENT OF THE SHARE CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPOSED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL | Management | No Action | |||||||||||
20 | SHARE CAPITAL INCREASE BY ISSUANCE OF COMPANY'S EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL, UP TO 10 PER CENT OF THE SHARE CAPITAL WITH PREFERENTIAL SUBSCRIPTION RIGHTS CANCELLED IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | No Action | |||||||||||
21 | THE SHAREHOLDERS' MEETING DELEGATES TO THE BOARD OF DIRECTOR THE NECESSARY POWERS TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 134,000,000.00 BY CAPITALIZING RESERVES, PROFITS OR PREMIUMS | Management | No Action | |||||||||||
22 | ALLOCATION OF PERFORMANCE SHARES FREE OF CHARGE IN FAVOUR OF THE EMPLOYEES AND SENIOR CORPORATE OFFICERS OF THE COMPANY | Management | No Action | |||||||||||
23 | ALLOCATION OF SHARES FREE OF CHARGE IN FAVOUR OF THE EMPLOYEES OF THE COMPANY | Management | No Action | |||||||||||
24 | SHARE CAPITAL INCREASE BY THE LIMIT OF 2 PER CENT OF THE SHARE CAPITAL, BY ISSUANCE OF ORDINARY SHARES AND-OR OF ANY SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, IN FAVOUR OF MEMBERS OF COMPANY SAVINGS PLANS WITH PREFERENTIAL SUBSCRIPTION RIGHTS CANCELLED | Management | No Action | |||||||||||
25 | THE SHAREHOLDERS MEETING DELEGATES TO THE BOARD OF DIRECTOR THE NECESSARY POWERS TO INCREASE THE CAPITAL WITHIN THE LIMIT OF 2 PER CENT OF THE SHARE CAPITAL , BY ISSUANCE OF ORDINARY SHARES AND-OR OF ANY SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, IN FAVOUR OF AN IDENTIFIED PERSONS WITH PREFERENTIAL SUBSCRIPTION RIGHTS CANCELLED | Management | No Action | |||||||||||
26 | AMENDMENT OF THE ARTICLES 7 'CAPITAL INCREASE AND REDUCTION' AND 33 'COMPOSITION AND HOLDING OF GENERAL MEETINGS' OF THE BYLAWS TO COMPLY WITH THE LEGAL AND REGULATORY PROVISIONS | Management | No Action | |||||||||||
27 | POWERS TO ACCOMPLISH FORMALITIES | Management | No Action | |||||||||||
CMMT | 20 OCT 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202110062104025-120,- https://www.journal- officiel.gouv.fr/balo/document/202110202104087-126 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND RECEIPT OF- UPDATED BALO LINK . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
CMMT | 12 OCT 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD-CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR-YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A-TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE-ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE-COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS-SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE-RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO-MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN | Non-Voting | ||||||||||||
THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||||
FOX CORPORATION | ||||||||||||||
Security | 35137L204 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FOX | Meeting Date | 10-Nov-2021 | |||||||||||
ISIN | US35137L2043 | Agenda | 935498825 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: K. Rupert Murdoch AC | Management | For | For | ||||||||||
1B. | Election of Director: Lachlan K. Murdoch | Management | For | For | ||||||||||
1C. | Election of Director: William A. Burck | Management | For | For | ||||||||||
1D. | Election of Director: Chase Carey | Management | For | For | ||||||||||
1E. | Election of Director: Anne Dias | Management | For | For | ||||||||||
1F. | Election of Director: Roland A. Hernandez | Management | For | For | ||||||||||
1G. | Election of Director: Jacques Nasser AC | Management | For | For | ||||||||||
1H. | Election of Director: Paul D. Ryan | Management | For | For | ||||||||||
2. | Proposal to ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. | Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
4. | Stockholder proposal to disclose direct and indirect lobbying activities and expenditures. | Shareholder | Abstain | Against | ||||||||||
5. | Stockholder proposal to transition to a public benefit corporation. | Shareholder | Against | For | ||||||||||
THE ESTĒE LAUDER COMPANIES INC. | ||||||||||||||
Security | 518439104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EL | Meeting Date | 12-Nov-2021 | |||||||||||
ISIN | US5184391044 | Agenda | 935498558 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Class I Director: Rose Marie Bravo | Management | For | For | ||||||||||
1B. | Election of Class I Director: Paul J. Fribourg | Management | For | For | ||||||||||
1C. | Election of Class I Director: Jennifer Hyman | Management | For | For | ||||||||||
1D. | Election of Class I Director: Barry S. Sternlicht | Management | For | For | ||||||||||
2. | Ratification of appointment of PricewaterhouseCoopers LLP as independent auditors for the 2022 fiscal year. | Management | For | For | ||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
ELECTROMED, INC. | ||||||||||||||
Security | 285409108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ELMD | Meeting Date | 12-Nov-2021 | |||||||||||
ISIN | US2854091087 | Agenda | 935504779 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Stan K. Erickson | For | For | |||||||||||
2 | Gregory J. Fluet | For | For | |||||||||||
3 | Joseph L. Galatowitsch | For | For | |||||||||||
4 | Lee A. Jones | For | For | |||||||||||
5 | Kathleen S. Skarvan | For | For | |||||||||||
6 | Kathleen A. Tune | For | For | |||||||||||
7 | Andrea M. Walsh | For | For | |||||||||||
2. | To ratify appointment of RSM US LLP as our independent registered public accounting firm. | Management | For | For | ||||||||||
3. | To approve, on a non-binding and advisory basis, our executive compensation. | Management | For | For | ||||||||||
NEWS CORP | ||||||||||||||
Security | 65249B208 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NWS | Meeting Date | 17-Nov-2021 | |||||||||||
ISIN | US65249B2088 | Agenda | 935512675 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: K. Rupert Murdoch | Management | For | For | ||||||||||
1B. | Election of Director: Lachlan K. Murdoch | Management | For | For | ||||||||||
1C. | Election of Director: Robert J. Thomson | Management | For | For | ||||||||||
1D. | Election of Director: Kelly Ayotte | Management | For | For | ||||||||||
1E. | Election of Director: José María Aznar | Management | For | For | ||||||||||
1F. | Election of Director: Natalie Bancroft | Management | For | For | ||||||||||
1G. | Election of Director: Peter L. Barnes | Management | For | For | ||||||||||
1H. | Election of Director: Ana Paula Pessoa | Management | For | For | ||||||||||
1I. | Election of Director: Masroor Siddiqui | Management | For | For | ||||||||||
2. | Ratification of the Selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2022. | Management | For | For | ||||||||||
3. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
4. | Stockholder Proposal regarding Simple Majority Vote, if properly presented. | Shareholder | Against | For | ||||||||||
NEW HOPE CORPORATION LTD | ||||||||||||||
Security | Q66635105 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 18-Nov-2021 | ||||||||||||
ISIN | AU000000NHC7 | Agenda | 714736456 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 4 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY- ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU- ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE- PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE- MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT-NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S-AND YOU COMPLY WITH THE VOTING EXCLUSION | Non-Voting | ||||||||||||
1 | ADOPTION OF REMUNERATION REPORT | Management | For | For | ||||||||||
2 | RE-ELECTION OF DIRECTOR - MR TODD BARLOW | Management | Against | Against | ||||||||||
3 | RE-ELECTION OF DIRECTOR - MR THOMAS MILLNER | Management | For | For | ||||||||||
4 | RATIFICATION OF PRIOR ISSUE OF CONVERTIBLE NOTES | Management | For | For | ||||||||||
5 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION | Shareholder | Against | For | ||||||||||
6 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CAPITAL PROTECTION | Shareholder | Against | For | ||||||||||
AVAST PLC | ||||||||||||||
Security | G0713S109 | Meeting Type | Court Meeting | |||||||||||
Ticker Symbol | Meeting Date | 18-Nov-2021 | ||||||||||||
ISIN | GB00BDD85M81 | Agenda | 714852298 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1 | APPROVE SCHEME OF ARRANGEMENT | Management | For | For | ||||||||||
CMMT | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT. | Non-Voting | ||||||||||||
CMMT | 01 NOV 2021: PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, SHAREHOLDERS'-PHYSICAL ATTENDANCE MAY NOT BE POSSIBLE AT THE MEETING. ELECTRONIC AND PROXY-VOTING ARE ENCOURAGED. THANK YOU | Non-Voting | ||||||||||||
CMMT | 01 NOV 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
AVAST PLC | ||||||||||||||
Security | G0713S109 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 18-Nov-2021 | ||||||||||||
ISIN | GB00BDD85M81 | Agenda | 714879686 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1 | A. FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME OF ARRANGEMENT DATED 28 OCTOBER 2021 (THE "SCHEME") BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME), A PRINT OF WHICH HAS BEEN PRODUCED TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION SIGNED BY THE CHAIRMAN HEREOF, IN ITS ORIGINAL FORM IN THE DOCUMENT SENT TO SHAREHOLDERS OF THE COMPANY DATED 28 OCTOBER 2021 OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION AGREED BETWEEN THE COMPANY, NORTONLIFELOCK INC. (''NORTONLIFELOCK") AND NITRO BIDCO LIMITED ("BIDCO"), A WHOLLY OWNED SUBSIDIARY OF NORTONLIFELOCK AND APPROVED OR IMPOSED BY THE HIGH COURT OF JUSTICE IN ENGLAND AND WALES (THE "COURT"), THE DIRECTORS OF THE COMPANY (OR A DULY AUTHORISED COMMITTEE THEREOF) BE AND ARE HEREBY AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; B. WITH EFFECT FROM THE PASSING OF THIS RESOLUTION, THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AND HEREBY ARE AMENDED BY THE ADOPTION AND INCLUSION OF NEW ARTICLE 160; AND C. SUBJECT TO AND CONDITIONAL UPON THE SCHEME BECOMING EFFECTIVE, PURSUANT TO SECTION 97 OF THE COMPANIES ACT 2006, THE COMPANY BE RE- REGISTERED AS A PRIVATE LIMITED COMPANY WITH THE NAME "AVAST LIMITED", TO TAKE EFFECT FOLLOWING APPROVAL BY THE REGISTRAR OF COMPANIES | Management | For | For | ||||||||||
CMMT | PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, SHAREHOLDERS' PHYSICAL ATTENDANCE-MAY NOT BE POSSIBLE AT THE MEETING. ELECTRONIC AND PROXY VOTING ARE-ENCOURAGED. THANK YOU | Non-Voting | ||||||||||||
BLUE PRISM GROUP PLC | ||||||||||||||
Security | G1193C101 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 19-Nov-2021 | ||||||||||||
ISIN | GB00BYQ0HV16 | Agenda | 714796008 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1 | APPROVE MATTERS RELATING TO THE RECOMMENDED CASH ACQUISITION OF BLUE PRISM GROUP PLC BY BALI BIDCO LIMITED | Management | For | For | ||||||||||
CMMT | 25 OCT 2021: PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, SHAREHOLDERS'-PHYSICAL ATTENDANCE MAY NOT BE POSSIBLE AT THE MEETING. ELECTRONIC AND PROXY-VOTING ARE ENCOURAGED. THANK YOU | Non-Voting | ||||||||||||
CMMT | 26 OCT 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND MEETING TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
BLUE PRISM GROUP PLC | ||||||||||||||
Security | G1193C101 | Meeting Type | Court Meeting | |||||||||||
Ticker Symbol | Meeting Date | 19-Nov-2021 | ||||||||||||
ISIN | GB00BYQ0HV16 | Agenda | 714809742 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT | Non-Voting | ||||||||||||
1 | APPROVE SCHEME OF ARRANGEMENT | Management | For | For | ||||||||||
DONALDSON COMPANY, INC. | ||||||||||||||
Security | 257651109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DCI | Meeting Date | 19-Nov-2021 | |||||||||||
ISIN | US2576511099 | Agenda | 935500846 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Christopher M. Hilger | For | For | |||||||||||
2 | James J. Owens | For | For | |||||||||||
3 | Trudy A. Rautio | For | For | |||||||||||
2. | A non-binding advisory vote on the compensation of our Named Executive Officers. | Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2022. | Management | For | For | ||||||||||
CHR. HANSEN HOLDING A/S | ||||||||||||||
Security | K1830B107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Nov-2021 | ||||||||||||
ISIN | DK0060227585 | Agenda | 714848821 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE-WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE-IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE-BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY-CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR-VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO-ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION-SERVICES FOR AN ADDED FEE, IF REQUESTED. | Non-Voting | ||||||||||||
CMMT | SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE-DANISH MARKET. | Non-Voting | ||||||||||||
CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS-DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO- BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW-ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED-MEMBER/CUSTODIAN | Non-Voting | ||||||||||||
MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR-FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE-SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS 7.A.A, 7.B.A TO 7.B.F AND 8.A. THANK YOU | Non-Voting | ||||||||||||
1 | REPORT ON THE COMPANY'S ACTIVITIES | Non-Voting | ||||||||||||
2 | APPROVAL OF THE 2020/21 ANNUAL REPORT | Management | No Action | |||||||||||
3 | RESOLUTION ON THE APPROPRIATION OF PROFIT | Management | No Action | |||||||||||
4 | PRESENTATION OF THE COMPANY'S 2020/21 REMUNERATION REPORT FOR AN ADVISORY VOTE | Management | No Action | |||||||||||
5 | RESOLUTION ON REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
6.A | PROPOSALS FROM THE BOARD OF DIRECTORS: APPROVAL OF INDEMNIFICATION ARRANGEMENTS AND RELATED AMENDMENT OF THE REMUNERATION POLICY | Management | No Action | |||||||||||
7.A.A | ELECTION OF A CHAIR OF THE BOARD OF DIRECTOR: DOMINIQUE REINICHE (RE-ELECTION) | Management | No Action | |||||||||||
7.B.A | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: JESPER BRANDGAARD (RE-ELECTION) | Management | No Action | |||||||||||
7.B.B | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LUIS CANTARELL (RE-ELECTION) | Management | No Action | |||||||||||
7.B.C | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LISE KAAE (RE-ELECTION) | Management | No Action | |||||||||||
7.B.D | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: HEIDI KLEINBACH-SAUTER (RE- ELECTION) | Management | No Action | |||||||||||
7.B.E | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: KEVIN LANE (RE-ELECTION) | Management | No Action | |||||||||||
7.B.F | ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LILLIE LI VALEUR (RE-ELECTION) | Management | No Action | |||||||||||
8.A | ELECTION OF A COMPANY AUDITOR: RE-ELECTION OF PWC STATSAUTORISERET REVISIONSPARTNERSELSKAB | Management | No Action | |||||||||||
9 | AUTHORISATION OF THE CHAIR OF THE ANNUAL GENERAL MEETING | Management | No Action | |||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
SHINSEI BANK,LIMITED | ||||||||||||||
Security | J7385L129 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Nov-2021 | ||||||||||||
ISIN | JP3729000004 | Agenda | 714854848 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Allotment of Free Share Acquisition Rights | Management | Against | Against | ||||||||||
AGNICO EAGLE MINES LIMITED | ||||||||||||||
Security | 008474108 | Meeting Type | Special | |||||||||||
Ticker Symbol | AEM | Meeting Date | 26-Nov-2021 | |||||||||||
ISIN | CA0084741085 | Agenda | 935515633 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1 | To consider, and if deemed advisable, to pass, with or without variation, an ordinary resolution, the full text of which is set forth in Appendix A to the accompanying joint management information circular of Agnico Eagle Mines Limited (the "Company") and Kirkland Lake Gold Ltd.("Kirkland") dated October 29, 2021 (the "Circular"), approving the issuance by the Company of such number of common shares of the Company as may be required to be issued pursuant to or in connection with the plan of arrangement under section 182 of the Business Corporations Act (Ontario) involving, among others, Kirkland and the Company, in accordance with the terms of the merger agreement dated September 28, 2021 between the Company and Kirkland (as amended, supplemented or otherwise modified from time to time), as more particularly described in the Circular. | Management | For | For | ||||||||||
MICROSOFT CORPORATION | ||||||||||||||
Security | 594918104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MSFT | Meeting Date | 30-Nov-2021 | |||||||||||
ISIN | US5949181045 | Agenda | 935505480 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Reid G. Hoffman | Management | For | For | ||||||||||
1B. | Election of Director: Hugh F. Johnston | Management | For | For | ||||||||||
1C. | Election of Director: Teri L. List | Management | For | For | ||||||||||
1D. | Election of Director: Satya Nadella | Management | For | For | ||||||||||
1E. | Election of Director: Sandra E. Peterson | Management | For | For | ||||||||||
1F. | Election of Director: Penny S. Pritzker | Management | For | For | ||||||||||
1G. | Election of Director: Carlos A. Rodriguez | Management | For | For | ||||||||||
1H. | Election of Director: Charles W. Scharf | Management | For | For | ||||||||||
1I. | Election of Director: John W. Stanton | Management | For | For | ||||||||||
1J. | Election of Director: John W. Thompson | Management | For | For | ||||||||||
1K. | Election of Director: Emma N. Walmsley | Management | For | For | ||||||||||
1L. | Election of Director: Padmasree Warrior | Management | For | For | ||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
3. | Approve Employee Stock Purchase Plan. | Management | For | For | ||||||||||
4. | Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2022. | Management | For | For | ||||||||||
5. | Shareholder Proposal - Report on median pay gaps across race and gender. | Shareholder | Abstain | Against | ||||||||||
6. | Shareholder Proposal - Report on effectiveness of workplace sexual harassment policies. | Shareholder | Abstain | Against | ||||||||||
7. | Shareholder Proposal - Prohibition on sales of facial recognition technology to all government entities. | Shareholder | Against | For | ||||||||||
8. | Shareholder Proposal - Report on implementation of the Fair Chance Business Pledge. | Shareholder | Abstain | Against | ||||||||||
9. | Shareholder Proposal - Report on how lobbying activities align with company policies. | Shareholder | Abstain | Against | ||||||||||
LEGACY HOUSING CORPORATION | ||||||||||||||
Security | 52472M101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LEGH | Meeting Date | 30-Nov-2021 | |||||||||||
ISIN | US52472M1018 | Agenda | 935513576 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Curtis D. Hodgson | For | For | |||||||||||
2 | Kenneth E. Shipley | For | For | |||||||||||
3 | Robert D. Bates | For | For | |||||||||||
4 | Jeffrey K. Stouder | For | For | |||||||||||
5 | Stephen L. Crawford | For | For | |||||||||||
2. | Ratification of independent registered public accounting firm. | Management | For | For | ||||||||||
MEREDITH CORPORATION | ||||||||||||||
Security | 589433101 | Meeting Type | Special | |||||||||||
Ticker Symbol | MDP | Meeting Date | 30-Nov-2021 | |||||||||||
ISIN | US5894331017 | Agenda | 935523882 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | To consider and vote upon a proposal to adopt the Agreement and Plan of Merger, dated as of May 3, 2021, as amended June 2, 2021 and October 6, 2021, by and among Gray Television, Inc. ("Gray"), Gray Hawkeye Stations, Inc., a wholly-owned subsidiary of Gray ("Merger Sub"), and Meredith (as so amended, and as it may be further amended, modified or supplemented from time to time, the "Merger Agreement"). | Management | For | For | ||||||||||
2. | To consider and vote, on an advisory basis, upon a proposal to approve the compensation that Meredith's named executive officers may receive in connection with the Merger contemplated by the Merger Agreement (the "Merger"). | Management | For | For | ||||||||||
3. | To vote to adjourn the Special Meeting if necessary to permit further solicitation of proxies if there are not sufficient votes at the time of the Special Meeting to adopt the Merger Agreement. | Management | For | For | ||||||||||
CAMPBELL SOUP COMPANY | ||||||||||||||
Security | 134429109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CPB | Meeting Date | 01-Dec-2021 | |||||||||||
ISIN | US1344291091 | Agenda | 935506367 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Fabiola R. Arredondo | Management | For | For | ||||||||||
1B. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Howard M. Averill | Management | For | For | ||||||||||
1C. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: John P. (JP) Bilbrey | Management | For | For | ||||||||||
1D. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Mark A. Clouse | Management | For | For | ||||||||||
1E. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Bennett Dorrance | Management | For | For | ||||||||||
1F. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Maria Teresa Hilado | Management | For | For | ||||||||||
1G. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Grant H. Hill | Management | For | For | ||||||||||
1H. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Sarah Hofstetter | Management | For | For | ||||||||||
1I. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Marc B. Lautenbach | Management | For | For | ||||||||||
1J. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Mary Alice D. Malone | Management | For | For | ||||||||||
1K. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Keith R. McLoughlin | Management | For | For | ||||||||||
1L. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Kurt T. Schmidt | Management | For | For | ||||||||||
1M. | Election of Director for a one-year term expiring at the 2022 Annual Meeting of Shareholders: Archbold D. van Beuren | Management | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
3. | To vote on an advisory resolution to approve the fiscal 2021 compensation of our named executive officers, commonly referred to as a "say on pay" vote. | Management | For | For | ||||||||||
4. | To vote on a shareholder proposal regarding simple majority vote. | Shareholder | Against | For | ||||||||||
5. | To vote on a shareholder proposal regarding virtual shareholder meetings. | Shareholder | Against | For | ||||||||||
HILL-ROM HOLDINGS, INC. | ||||||||||||||
Security | 431475102 | Meeting Type | Special | |||||||||||
Ticker Symbol | HRC | Meeting Date | 02-Dec-2021 | |||||||||||
ISIN | US4314751029 | Agenda | 935513108 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | To approve the Agreement and Plan of Merger, dated as of September 1, 2021, by and among Hill-Rom Holdings, Inc. ("Hillrom"), Baxter International Inc. ("Baxter"), and Bel Air Subsidiary, Inc., a direct wholly owned subsidiary of Baxter ("Merger Sub"), as it may be amended from time to time (the "merger agreement"), pursuant to which Merger Sub will be merged with and into Hillrom, with Hillrom surviving the merger as a wholly owned subsidiary of Baxter (the "merger"). | Management | For | For | ||||||||||
2. | To adjourn the special meeting, if necessary or appropriate, to solicit additional proxies in favor of the proposal to approve the merger agreement if there are not sufficient votes at the time of such adjournment to approve the merger agreement. | Management | For | For | ||||||||||
3. | To approve, on a non-binding, advisory basis, certain compensation that will or may be paid or become payable to Hillrom's named executive officers that is based on or otherwise relates to the merger. | Management | For | For | ||||||||||
ASOS PLC | ||||||||||||||
Security | G0536Q108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-Dec-2021 | ||||||||||||
ISIN | GB0030927254 | Agenda | 714846500 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2021 TOGETHER WITH THE DIRECTORS' REPORT, STRATEGIC REPORT AND AUDITORS' REPORT ON THOSE ACCOUNTS | Management | For | For | ||||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2021 | Management | For | For | ||||||||||
3 | TO ELECT JORGEN LINDEMANN AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
4 | TO RE-ELECT MAT DUNN AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
5 | TO RE-ELECT IAN DYSON AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
6 | TO RE-ELECT MAI FYFIELD AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
7 | TO RE-ELECT KAREN GEARY AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
8 | TO RE-ELECT LUKE JENSEN AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
9 | TO RE-ELECT NICK ROBERTSON AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
10 | TO RE-ELECT EUGENIA ULASEWICZ AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
11 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY | Management | For | For | ||||||||||
12 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE AMOUNT OF THE AUDITORS' REMUNERATION | Management | For | For | ||||||||||
13 | DIRECTORS' AUTHORITY TO ALLOT SHARES | Management | For | For | ||||||||||
14 | DIRECTORS' AUTHORITY TO DISAPPLY PRE- EMPTION RIGHTS | Management | Abstain | Against | ||||||||||
15 | AUTHORITY TO MAKE MARKET PURCHASES OF OWN SHARES | Management | For | For | ||||||||||
16 | POLITICAL DONATIONS | Management | For | For | ||||||||||
OIL-DRI CORPORATION OF AMERICA | ||||||||||||||
Security | 677864100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ODC | Meeting Date | 08-Dec-2021 | |||||||||||
ISIN | US6778641000 | Agenda | 935508397 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Ellen-Blair Chube | For | For | |||||||||||
2 | Paul M. Hindsley | For | For | |||||||||||
3 | Daniel S. Jaffee | For | For | |||||||||||
4 | Michael A. Nemeroff | For | For | |||||||||||
5 | George C. Roeth | For | For | |||||||||||
6 | Amy L. Ryan | For | For | |||||||||||
7 | Allan H. Selig | For | For | |||||||||||
8 | Paul E. Suckow | For | For | |||||||||||
9 | Lawrence E. Washow | For | For | |||||||||||
2. | Ratification of the appointment of Grant Thornton LLP as the Company's independent auditor for the fiscal year ending July 31, 2022. | Management | For | For | ||||||||||
MADISON SQUARE GARDEN SPORTS CORP. | ||||||||||||||
Security | 55825T103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MSGS | Meeting Date | 08-Dec-2021 | |||||||||||
ISIN | US55825T1034 | Agenda | 935510087 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Joseph M. Cohen | For | For | |||||||||||
2 | Richard D. Parsons | For | For | |||||||||||
3 | Nelson Peltz | For | For | |||||||||||
4 | Ivan Seidenberg | For | For | |||||||||||
5 | Anthony J. Vinciquerra | For | For | |||||||||||
2. | Ratification of the appointment of our independent registered public accounting firm. | Management | For | For | ||||||||||
MADISON SQUARE GARDEN ENTERTAINMENT CORP | ||||||||||||||
Security | 55826T102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MSGE | Meeting Date | 10-Dec-2021 | |||||||||||
ISIN | US55826T1025 | Agenda | 935510532 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Martin Bandier | For | For | |||||||||||
2 | Joseph J. Lhota | For | For | |||||||||||
3 | Joel M. Litvin | For | For | |||||||||||
4 | Frederic V. Salerno | For | For | |||||||||||
5 | John L. Sykes | For | For | |||||||||||
2. | Ratification of the appointment of our independent registered public accounting firm. | Management | For | For | ||||||||||
VIATRIS INC. | ||||||||||||||
Security | 92556V106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VTRS | Meeting Date | 10-Dec-2021 | |||||||||||
ISIN | US92556V1061 | Agenda | 935512219 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Class I Director each to hold office until the 2023 annual meeting: Neil Dimick | Management | For | For | ||||||||||
1B. | Election of Class I Director each to hold office until the 2023 annual meeting: Michael Goettler | Management | For | For | ||||||||||
1C. | Election of Class I Director each to hold office until the 2023 annual meeting: Ian Read | Management | For | For | ||||||||||
1D. | Election of Class I Director each to hold office until the 2023 annual meeting: Pauline van der Meer Mohr | Management | For | For | ||||||||||
2. | Approval, on non-binding advisory basis, of the 2020 compensation of the named executive officers of the Company (the "Say-on-Pay vote"). | Management | For | For | ||||||||||
3. | A non-binding advisory vote on the frequency of the Say- on-Pay vote. | Management | 1 Year | For | ||||||||||
4. | Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. | Management | For | For | ||||||||||
TRISTEL PLC | ||||||||||||||
Security | G9101V103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 13-Dec-2021 | ||||||||||||
ISIN | GB00B07RVT99 | Agenda | 714924912 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1 | TO RECEIVE AND ADOPT THE ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2021 AND THE DIRECTORS' AND AUDITORS' REPORTS THEREON | Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND OF 3.93 PENCE PER SHARE IN RESPECT OF THE YEAR ENDED 30 JUNE 2021 | Management | For | For | ||||||||||
3 | TO RE-ELECT BRUNO HOLTHOF AS A DIRECTOR, BEING A PERSON WHO RETIRES BY ROTATION | Management | For | For | ||||||||||
4 | TO RE-ELECT PAUL SWINNEY AS A DIRECTOR, BEING A PERSON WHO RETIRES BY ROTATION | Management | For | For | ||||||||||
5 | TO RE-ELECT ELIZABETH DIXON AS A DIRECTOR, BEING A PERSON WHO RETIRES BY ROTATION | Management | For | For | ||||||||||
6 | TO RE-ELECT BART LEEMANS AS A DIRECTOR, BEING A PERSON WHO RETIRES BY ROTATION | Management | For | For | ||||||||||
7 | TO RE-ELECT DAVID ORR AS A DIRECTOR, BEING A PERSON WHO RETIRES BY ROTATION | Management | Against | Against | ||||||||||
8 | TO RE-ELECT TOM JENKINS AS A DIRECTOR, BEING A PERSON WHO RETIRES BY ROTATION | Management | For | For | ||||||||||
9 | TO RE-ELECT ISABEL NAPPER AS A DIRECTOR, BEING A PERSON WHO RETIRES BY ROTATION | Management | For | For | ||||||||||
10 | TO RE-ELECT CAROLINE STEPHENS AS E DIRECTOR, BEING A PERSON WHO RETIRES BY ROTATION | Management | For | For | ||||||||||
11 | TO RE-APPOINT KPMG LLP AS AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||
12 | THAT UNDER SECTION 551 OF THE COMPANIES ACT 2006 (THE "ACT") THE DIRECTORS OF THE COMPANY ARE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH THAT SECTION TO ALLOT SHARES IN THE COMPANY | Management | For | For | ||||||||||
13 | THAT SUBJECT TO THE PASSING OF RESOLUTION NUMBERED 12, THE DIRECTORS OF THE COMPANY ARE EMPOWERED IN ACCORDANCE WITH THOSE SECTIONS TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 (1), (2) AND (3) OF THE ACT) | Management | For | For | ||||||||||
14 | THAT THE COMPANY IS GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES | Management | For | For | ||||||||||
15 | THAT THE COMPANY IS GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 693A OF THE ACT TO MAKE ONE OR MORE OFF MARKET PURCHASES OF ORDINARY SHARES | Management | For | For | ||||||||||
FARMER BROS. CO. | ||||||||||||||
Security | 307675108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FARM | Meeting Date | 15-Dec-2021 | |||||||||||
ISIN | US3076751086 | Agenda | 935510568 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Allison M. Boersma | For | For | |||||||||||
2 | Stacy Loretz-Congdon | For | For | |||||||||||
3 | Alfred Poe | For | For | |||||||||||
4 | John D. Robinson | For | For | |||||||||||
5 | Waheed Zaman | For | For | |||||||||||
2. | To approve an amendment to the Farmer Bros. Co. Amended and Restated 2017 Long-Term Incentive Plan. | Management | Against | Against | ||||||||||
3. | To approve an amendment to the Company's Amended and Restated Certificate of Incorporation. | Management | For | For | ||||||||||
4. | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022. | Management | For | For | ||||||||||
5. | To hold an advisory (non-binding) vote to approve the compensation paid to the Company's Named Executive Officers. | Management | For | For | ||||||||||
BRIDGEBIO PHARMA INC. | ||||||||||||||
Security | 10806X102 | Meeting Type | Special | |||||||||||
Ticker Symbol | BBIO | Meeting Date | 15-Dec-2021 | |||||||||||
ISIN | US10806X1028 | Agenda | 935523755 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | To consider and vote on a proposal to approve a resolution ratifying the equity awards granted to the Company's directors in 2019, 2020 and 2021 under the Company's Director Compensation Policy ("Proposal 1"). | Management | Abstain | Against | ||||||||||
2. | To consider and vote on a proposal to approve the Company's Amended and Restated Director Compensation Policy. Approval of Proposal 1 by our stockholders is a condition to the adoption by the Company of the Amended and Restated Director Compensation Policy set forth in Proposal 2. Subject to and effective on the approval of Proposal 1 and Proposal 2, the Board of Directors has adopted amendments to the 2019 Incentive Plan. | Management | For | For | ||||||||||
3. | To consider and vote on a proposal to adjourn the Special Meeting, if necessary or appropriate to solicit additional votes in favor of Proposal 1 or Proposal 2 or to ensure that a quorum is present ("Proposal 3"). | Management | Abstain | Against | ||||||||||
888 HOLDINGS PLC | ||||||||||||||
Security | X19526106 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 16-Dec-2021 | ||||||||||||
ISIN | GI000A0F6407 | Agenda | 714937921 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1 | APPROVE TAX RESIDENCY RELOCATION TO THE UNITED KINGDOM; ADOPT MEMORANDUM OF ASSOCIATION | Management | For | For | ||||||||||
CMMT | 26 NOV 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM EGM TO OGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
APOLLO GLOBAL MANAGEMENT, INC. | ||||||||||||||
Security | 03768E105 | Meeting Type | Special | |||||||||||
Ticker Symbol | APO | Meeting Date | 17-Dec-2021 | |||||||||||
ISIN | US03768E1055 | Agenda | 935518982 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, BY AND AMONG APOLLO GLOBAL MANAGEMENT, INC., ATHENE HOLDING LTD., TANGO HOLDINGS, INC., BLUE MERGER SUB, LTD. AND GREEN MERGER SUB, INC. WHICH, AS IT MAY BE AMENDED FROM TIME TO TIME, IS REFERRED TO AS THE "MERGER AGREEMENT" AND WHICH PROPOSAL IS REFERRED TO AS THE "AGM MERGER AGREEMENT PROPOSAL". | Management | For | For | ||||||||||
2. | TO ADOPT AN AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF APOLLO GLOBAL MANAGEMENT, INC., WHICH IS REFERRED TO AS THE "AGM CHARTER AMENDMENT" AND WHICH PROPOSAL IS REFERRED TO AS THE "AGM CHARTER AMENDMENT PROPOSAL". | Management | For | For | ||||||||||
3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGM MERGER AGREEMENT PROPOSAL OR THE AGM CHARTER AMENDMENT PROPOSAL OR TO ENSURE THAT ANY SUPPLEMENT OR AMENDMENT TO THE JOINT PROXY STATEMENT/PROSPECTUS ACCOMPANYING THIS NOTICE IS TIMELY PROVIDED TO STOCKHOLDERS OF APOLLO GLOBAL MANAGEMENT, INC. | Management | For | For | ||||||||||
CNH INDUSTRIAL N V | ||||||||||||||
Security | N20944109 | Meeting Type | Special | |||||||||||
Ticker Symbol | CNHI | Meeting Date | 23-Dec-2021 | |||||||||||
ISIN | NL0010545661 | Agenda | 935521749 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
3. | Proposal to approve the Demerger in accordance with the demerger proposal between CNH Industrial N.V. and Iveco Group N.V. | Management | For | For | ||||||||||
4A. | Appointment of Asa Tamsons (non-executive Director) | Management | For | For | ||||||||||
4B. | Appointment of Catia Bastioli (non-executive Director) | Management | For | For | ||||||||||
5. | Discharge from liability of voluntary resigning non- executive directors of the Board (Tufan Erginbilgic and Lorenzo Simonelli) | Management | For | For | ||||||||||
CNH INDUSTRIAL N V | ||||||||||||||
Security | N20944109 | Meeting Type | Special | |||||||||||
Ticker Symbol | CNHI | Meeting Date | 23-Dec-2021 | |||||||||||
ISIN | NL0010545661 | Agenda | 935529896 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
3. | Proposal to approve the Demerger in accordance with the demerger proposal between CNH Industrial N.V. and Iveco Group N.V. | Management | For | For | ||||||||||
4A. | Appointment of Asa Tamsons (non-executive Director) | Management | For | For | ||||||||||
4B. | Appointment of Catia Bastioli (non-executive Director) | Management | For | For | ||||||||||
5. | Discharge from liability of voluntary resigning non- executive directors of the Board (Tufan Erginbilgic and Lorenzo Simonelli) | Management | For | For | ||||||||||
COMTECH TELECOMMUNICATIONS CORP. | ||||||||||||||
Security | 205826209 | Meeting Type | Contested-Annual | |||||||||||
Ticker Symbol | CMTL | Meeting Date | 28-Dec-2021 | |||||||||||
ISIN | US2058262096 | Agenda | 935520937 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Judy Chambers | No Action | ||||||||||||
2 | Lawrence J. Waldman | No Action | ||||||||||||
2. | Approval, on an advisory basis, of the compensation of our Named Executive Officers. | Management | No Action | |||||||||||
3. | Ratification of appointment of Deloitte & Touche LLP as our independent registered public accounting firm. | Management | No Action | |||||||||||
4A. | Approval of an amendment to Article V of our Restated Certificate of Incorporation to phase out the classified Board of Directors and add certain clarifying changes. | Management | No Action | |||||||||||
4B. | Approval of an amendment to eliminate the supermajority voting requirement for amending or repealing Article V of our Restated Certificate of Incorporation. | Management | No Action | |||||||||||
MICRON TECHNOLOGY, INC. | ||||||||||||||
Security | 595112103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MU | Meeting Date | 13-Jan-2022 | |||||||||||
ISIN | US5951121038 | Agenda | 935528717 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | ELECTION OF DIRECTOR: Richard M. Beyer | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: Lynn A. Dugle | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: Steven J. Gomo | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: Linnie Haynesworth | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: Mary Pat McCarthy | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: Sanjay Mehrotra | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: Robert E. Switz | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: MaryAnn Wright | Management | For | For | ||||||||||
2. | PROPOSAL BY THE COMPANY TO APPROVE A NON- BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | Management | For | For | ||||||||||
3. | PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 1, 2022. | Management | For | For | ||||||||||
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. | ||||||||||||||
Security | X3258B102 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 18-Jan-2022 | ||||||||||||
ISIN | GRS260333000 | Agenda | 714990226 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
1.1. | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | No Action | |||||||||||
2.1. | APPROVE CANCELLATION OF REPURCHASED SHARES | Management | No Action | |||||||||||
3.1. | AMEND COMPANY ARTICLES | Management | No Action | |||||||||||
4.1. | AMEND SUITABILITY POLICY FOR DIRECTORS | Management | No Action | |||||||||||
5.1. | APPROVE CONFIDENTIALITY AGREEMENT WITH ERNST YOUNG | Management | No Action | |||||||||||
6. | ANNOUNCE ELECTION OF DIRECTOR | Non-Voting | ||||||||||||
7. | RECEIVE INDEPENDENT DIRECTORS' REPORT | Non-Voting | ||||||||||||
8. | VARIOUS ANNOUNCEMENTS | Non-Voting | ||||||||||||
CMMT | 06 JAN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS 1.1 TO 5.1. RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE-ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||||
CMMT | 06 JAN 2022: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 25 JAN 2022. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU. | Non-Voting | ||||||||||||
TELESITES SAB DE CV | ||||||||||||||
Security | P90355135 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 20-Jan-2022 | ||||||||||||
ISIN | MX01SI080038 | Agenda | 714993878 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
I | DISCUSSION AND, WHERE APPROPRIATE, APPROVAL OF THE PROPOSAL TO CARRY OUT THE MERGER OF OPERADORA DE SITES MEXICANOS, S.A. DE C.V., A SUBSIDIARY OF THE COMPANY, AS THE MERGING COMPANY AND THE COMPANY AS THE MERGED COMPANY. RESOLUTIONS IN THIS REGARD | Management | For | For | ||||||||||
II | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. RESOLUTIONS IN THIS REGARD | Management | For | For | ||||||||||
CMMT | 6 JAN 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-AND MODIFICATION TEXT OF RESOLUTIONS 1 AND 2. IF YOU HAVE ALREADY SENT IN-YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||||
TELESITES SAB DE CV | ||||||||||||||
Security | P90355135 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 20-Jan-2022 | ||||||||||||
ISIN | MX01SI080038 | Agenda | 715011211 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
I | DISCUSSION AND, WHERE APPROPRIATE, APPROVAL OF A PROPOSAL TO CARRY OUT A CORPORATE RESTRUCTURING UNDER THE TERMS DESCRIBED IN THE INFORMATIVE PROSPECTUS THAT WILL BE DISCLOSED IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 104 SECTION IV OF THE LEY DEL MERCADO DE VALORES AND ARTICLE 35 OF THE DISPOSICIONES DE CARACTER GENERAL APLICABLES A LAS EMISORAS DE VALORES Y OTROS PARTICIPANTES DEL MERCADO DE VALORES. RESOLUTIONS IN THIS REGARD | Management | For | For | ||||||||||
II | APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. RESOLUTIONS IN THIS REGARD | Management | For | For | ||||||||||
COSTCO WHOLESALE CORPORATION | ||||||||||||||
Security | 22160K105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | COST | Meeting Date | 20-Jan-2022 | |||||||||||
ISIN | US22160K1051 | Agenda | 935530849 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Susan L. Decker | Management | For | For | ||||||||||
1B. | Election of Director: Kenneth D. Denman | Management | For | For | ||||||||||
1C. | Election of Director: Richard A. Galanti | Management | For | For | ||||||||||
1D. | Election of Director: Hamilton E. James | Management | For | For | ||||||||||
1E. | Election of Director: W. Craig Jelinek | Management | For | For | ||||||||||
1F. | Election of Director: Sally Jewell | Management | For | For | ||||||||||
1G. | Election of Director: Charles T. Munger | Management | For | For | ||||||||||
1H. | Election of Director: Jeffrey S. Raikes | Management | For | For | ||||||||||
1I. | Election of Director: John W. Stanton | Management | For | For | ||||||||||
1J. | Election of Director: Maggie Wilderotter | Management | For | For | ||||||||||
2. | Ratification of selection of independent auditors. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of executive compensation. | Management | For | For | ||||||||||
4. | Shareholder proposal regarding charitable giving reporting. | Shareholder | Against | For | ||||||||||
5. | Shareholder proposal regarding the adoption of GHG emissions reduction targets. | Shareholder | Abstain | Against | ||||||||||
6. | Shareholder proposal regarding report on racial justice and food equity. | Shareholder | Abstain | Against | ||||||||||
MILLICOM INTERNATIONAL CELLULAR SA | ||||||||||||||
Security | L6388F128 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Jan-2022 | ||||||||||||
ISIN | SE0001174970 | Agenda | 714984247 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
1 | APPOINT CHAIRMAN, SCRUTINEER AND SECRETARY OF MEETING | Management | No Action | |||||||||||
2 | INCREASE AUTHORIZED SHARE CAPITAL AND AMEND ARTICLES OF ASSOCIATION | Management | No Action | |||||||||||
3 | RECEIVE AND APPROVE DIRECTORS' SPECIAL REPORT RE: AUTHORIZED SHARE CAPITAL INCREASE | Management | No Action | |||||||||||
CMMT | 17 DEC 2021: AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF-THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A- RESOLUTION | Non-Voting | ||||||||||||
CMMT | 17 DEC 2021: IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER-SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR-VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR-INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||||
CMMT | 17 DEC 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED | Non-Voting | ||||||||||||
MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||||
CMMT | 17 DEC 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
SIKA AG | ||||||||||||||
Security | H7631K273 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Jan-2022 | ||||||||||||
ISIN | CH0418792922 | Agenda | 714999262 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||||||||
1 | APPROVE CREATION OF CHF 187,893 POOL OF CONDITIONAL CAPITAL FOR BONDS OR SIMILAR DEBT INSTRUMENTS | Management | No Action | |||||||||||
VISA INC. | ||||||||||||||
Security | 92826C839 | Meeting Type | Annual | |||||||||||
Ticker Symbol | V | Meeting Date | 25-Jan-2022 | |||||||||||
ISIN | US92826C8394 | Agenda | 935531550 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Lloyd A. Carney | Management | For | For | ||||||||||
1B. | Election of Director: Mary B. Cranston | Management | For | For | ||||||||||
1C. | Election of Director: Francisco Javier Fernández-Carbajal | Management | For | For | ||||||||||
1D. | Election of Director: Alfred F. Kelly, Jr. | Management | For | For | ||||||||||
1E. | Election of Director: Ramon Laguarta | Management | For | For | ||||||||||
1F. | Election of Director: John F. Lundgren | Management | For | For | ||||||||||
1G. | Election of Director: Robert W. Matschullat | Management | For | For | ||||||||||
1H. | Election of Director: Denise M. Morrison | Management | For | For | ||||||||||
1I. | Election of Director: Linda J. Rendle | Management | For | For | ||||||||||
1J. | Election of Director: Maynard G. Webb, Jr. | Management | For | For | ||||||||||
2. | To approve, on an advisory basis, the compensation paid to our named executive officers. | Management | For | For | ||||||||||
3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
BECTON, DICKINSON AND COMPANY | ||||||||||||||
Security | 075887109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BDX | Meeting Date | 25-Jan-2022 | |||||||||||
ISIN | US0758871091 | Agenda | 935535128 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Catherine M. Burzik | Management | For | For | ||||||||||
1B. | Election of Director: Carrie L. Byington | Management | For | For | ||||||||||
1C. | Election of Director: R. Andrew Eckert | Management | For | For | ||||||||||
1D. | Election of Director: Claire M. Fraser | Management | For | For | ||||||||||
1E. | Election of Director: Jeffrey W. Henderson | Management | For | For | ||||||||||
1F. | Election of Director: Christopher Jones | Management | For | For | ||||||||||
1G. | Election of Director: Marshall O. Larsen | Management | For | For | ||||||||||
1H. | Election of Director: David F. Melcher | Management | For | For | ||||||||||
1I. | Election of Director: Thomas E. Polen | Management | For | For | ||||||||||
1J. | Election of Director: Claire Pomeroy | Management | For | For | ||||||||||
1K. | Election of Director: Timothy M. Ring | Management | For | For | ||||||||||
1L. | Election of Director: Bertram L. Scott | Management | For | For | ||||||||||
2. | Ratification of the selection of the independent registered public accounting firm. | Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
4. | A shareholder proposal seeking to lower the ownership threshold required to call a special shareholders meeting, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||
MERIDIAN BIOSCIENCE, INC. | ||||||||||||||
Security | 589584101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VIVO | Meeting Date | 26-Jan-2022 | |||||||||||
ISIN | US5895841014 | Agenda | 935533910 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | JAMES M. ANDERSON | For | For | |||||||||||
2 | ANTHONY P. BIHL III | For | For | |||||||||||
3 | DWIGHT E. ELLINGWOOD | For | For | |||||||||||
4 | JACK KENNY | For | For | |||||||||||
5 | JOHN C. MCILWRAITH | For | For | |||||||||||
6 | JOHN M. RICE, JR. | For | For | |||||||||||
7 | CATHERINE A. SAZDANOFF | For | For | |||||||||||
8 | FELICIA WILLIAMS | For | For | |||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as Meridian's independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
3. | Approval on an advisory basis of the compensation of named executive officers, as disclosed in the Proxy Statement ("Say-on-Pay" Proposal). | Management | For | For | ||||||||||
LANNETT COMPANY, INC. | ||||||||||||||
Security | 516012101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LCI | Meeting Date | 26-Jan-2022 | |||||||||||
ISIN | US5160121019 | Agenda | 935537083 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Patrick G. LePore | For | For | |||||||||||
2 | John C. Chapman | For | For | |||||||||||
3 | Timothy C. Crew | For | For | |||||||||||
4 | David Drabik | For | For | |||||||||||
5 | Jeffrey Farber | For | For | |||||||||||
6 | Dr. Melissa Rewolinski | For | For | |||||||||||
2. | Proposal to ratify the selection of Grant Thornton, LLP as independent auditors for the fiscal year ending June 30, 2022. | Management | For | For | ||||||||||
3. | Proposal to obtain a non-binding advisory vote on the approval of executive compensation. | Management | For | For | ||||||||||
4. | Proposal to approve the Lannett Company, Inc. 2022 Employee Stock Purchase Plan. | Management | For | For | ||||||||||
POST HOLDINGS, INC. | ||||||||||||||
Security | 737446104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | POST | Meeting Date | 27-Jan-2022 | |||||||||||
ISIN | US7374461041 | Agenda | 935528767 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Gregory L. Curl | For | For | |||||||||||
2 | Ellen F. Harshman | For | For | |||||||||||
3 | David P. Skarie | For | For | |||||||||||
2. | Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2022. | Management | For | For | ||||||||||
3. | Advisory approval of the Company's executive compensation. | Management | For | For | ||||||||||
4. | Approval of the Post Holdings, Inc. 2021 Long-Term Incentive Plan. | Management | For | For | ||||||||||
SALLY BEAUTY HOLDINGS, INC. | ||||||||||||||
Security | 79546E104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SBH | Meeting Date | 27-Jan-2022 | |||||||||||
ISIN | US79546E1047 | Agenda | 935530990 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Marshall E. Eisenberg | Management | For | For | ||||||||||
1B. | Election of Director: Diana S. Ferguson | Management | For | For | ||||||||||
1C. | Election of Director: Dorlisa K. Flur | Management | For | For | ||||||||||
1D. | Election of Director: James M. Head | Management | For | For | ||||||||||
1E. | Election of Director: Linda Heasley | Management | For | For | ||||||||||
1F. | Election of Director: Robert R. McMaster | Management | For | For | ||||||||||
1G. | Election of Director: John A. Miller | Management | For | For | ||||||||||
1H. | Election of Director: Erin Nealy Cox | Management | For | For | ||||||||||
1I. | Election of Director: Denise Paulonis | Management | For | For | ||||||||||
1J. | Election of Director: Edward W. Rabin | Management | For | For | ||||||||||
2. | Approval of the compensation of the Corporation's executive officers including the Corporation's compensation practices and principles and their implementation. | Management | For | For | ||||||||||
3. | Ratification of the selection of KPMG LLP as the Corporation's independent registered public accounting firm for the fiscal year 2022. | Management | For | For | ||||||||||
WALGREENS BOOTS ALLIANCE, INC. | ||||||||||||||
Security | 931427108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WBA | Meeting Date | 27-Jan-2022 | |||||||||||
ISIN | US9314271084 | Agenda | 935533302 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Janice M. Babiak | Management | For | For | ||||||||||
1B. | Election of Director: David J. Brailer | Management | For | For | ||||||||||
1C. | Election of Director: Rosalind G. Brewer | Management | For | For | ||||||||||
1D. | Election of Director: William C. Foote | Management | For | For | ||||||||||
1E. | Election of Director: Ginger L. Graham | Management | For | For | ||||||||||
1F. | Election of Director: Valerie B. Jarrett | Management | For | For | ||||||||||
1G. | Election of Director: John A. Lederer | Management | For | For | ||||||||||
1H. | Election of Director: Dominic P. Murphy | Management | For | For | ||||||||||
1I. | Election of Director: Stefano Pessina | Management | For | For | ||||||||||
1J. | Election of Director: Nancy M. Schlichting | Management | For | For | ||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
4. | Stockholder proposal requesting conversion to a Public Benefit Corporation. | Shareholder | Against | For | ||||||||||
5. | Stockholder proposal to reduce the ownership threshold for calling special meetings of stockholders. | Shareholder | Against | For | ||||||||||
6. | Stockholder proposal requesting report on public health costs due to tobacco product sales and the impact on overall market returns. | Shareholder | Abstain | Against | ||||||||||
OI S.A. | ||||||||||||||
Security | 670851500 | Meeting Type | Special | |||||||||||
Ticker Symbol | OIBZQ | Meeting Date | 27-Jan-2022 | |||||||||||
ISIN | US6708515001 | Agenda | 935543050 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1) | Consideration and resolution on the issuance, by the Company, of the declaration required by the National Telecommunications Agency (Agência Nacional de Telecomunicações), or Anatel, for the merger of Oi Móvel S.A - In Judicial Reorganization ("Oi Móvel") with and into the Company as provided for in the Judicial Reorganization Plan. | Management | For | For | ||||||||||
2) | Ratification of the appointment and engagement of the specialized company Meden Consultoria Empresarial Ltda. ("Meden"), responsible for preparing the valuation report, at book value, of Oi Móvel's shareholders' equity, to be incorporated to the Company's shareholders' equity, ("Valuation Report"). | Management | For | For | ||||||||||
3) | Evaluation and resolution on the valuation report prepared by Meden, for the purposes of the merger of Oi Móvel by the Company. | Management | For | For | ||||||||||
4) | Examination, discussion and resolution on the Protocol and Justification of the Merger of Oi Móvel S.A. - In Judicial Reorganization with and into Oi S.A. - In Judicial Reorganization, including all its attachments ("Protocol and Justification of the Merger"), which establishes the terms and conditions of the merger of Oi Móvel with and into the Company (the "Merger"). | Management | For | For | ||||||||||
5) | Resolution on the Merger proposal, pursuant to the Protocol and Justification of the Merger and pursuant to article 227 of the Law No. 6,404 (the "Brazilian Corporation Law"). | Management | For | For | ||||||||||
6) | Authorization for the Company's management to practice all acts necessary to effect the Merger. | Management | For | For | ||||||||||
OI S.A. | ||||||||||||||
Security | 670851401 | Meeting Type | Special | |||||||||||
Ticker Symbol | OIBRQ | Meeting Date | 27-Jan-2022 | |||||||||||
ISIN | US6708514012 | Agenda | 935543050 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1) | Consideration and resolution on the issuance, by the Company, of the declaration required by the National Telecommunications Agency (Agência Nacional de Telecomunicações), or Anatel, for the merger of Oi Móvel S.A - In Judicial Reorganization ("Oi Móvel") with and into the Company as provided for in the Judicial Reorganization Plan. | Management | For | For | ||||||||||
2) | Ratification of the appointment and engagement of the specialized company Meden Consultoria Empresarial Ltda. ("Meden"), responsible for preparing the valuation report, at book value, of Oi Móvel's shareholders' equity, to be incorporated to the Company's shareholders' equity, ("Valuation Report"). | Management | For | For | ||||||||||
3) | Evaluation and resolution on the valuation report prepared by Meden, for the purposes of the merger of Oi Móvel by the Company. | Management | For | For | ||||||||||
4) | Examination, discussion and resolution on the Protocol and Justification of the Merger of Oi Móvel S.A. - In Judicial Reorganization with and into Oi S.A. - In Judicial Reorganization, including all its attachments ("Protocol and Justification of the Merger"), which establishes the terms and conditions of the merger of Oi Móvel with and into the Company (the "Merger"). | Management | For | For | ||||||||||
5) | Resolution on the Merger proposal, pursuant to the Protocol and Justification of the Merger and pursuant to article 227 of the Law No. 6,404 (the "Brazilian Corporation Law"). | Management | For | For | ||||||||||
6) | Authorization for the Company's management to practice all acts necessary to effect the Merger. | Management | For | For | ||||||||||
UGI CORPORATION | ||||||||||||||
Security | 902681105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | UGI | Meeting Date | 28-Jan-2022 | |||||||||||
ISIN | US9026811052 | Agenda | 935531916 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director for term expiring in 2023: Frank S. Hermance, Chair | Management | For | For | ||||||||||
1B. | Election of Director for term expiring in 2023: M. Shawn Bort | Management | For | For | ||||||||||
1C. | Election of Director for term expiring in 2023: Theodore A. Dosch | Management | For | For | ||||||||||
1D. | Election of Director for term expiring in 2023: Alan N. Harris | Management | For | For | ||||||||||
1E. | Election of Director for term expiring in 2023: Mario Longhi | Management | For | For | ||||||||||
1F. | Election of Director for term expiring in 2023: William J. Marrazzo | Management | For | For | ||||||||||
1G. | Election of Director for term expiring in 2023: Cindy J. Miller | Management | For | For | ||||||||||
1H. | Election of Director for term expiring in 2023: Roger Perreault | Management | For | For | ||||||||||
1I. | Election of Director for term expiring in 2023: Kelly A. Romano | Management | For | For | ||||||||||
1J. | Election of Director for term expiring in 2023: James B. Stallings, Jr. | Management | For | For | ||||||||||
1K. | Election of Director for term expiring in 2023: John L. Walsh | Management | For | For | ||||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | ||||||||||
3. | Ratification of Independent Registered Public Accounting Firm for 2022 | Management | For | For | ||||||||||
ENERGIZER HOLDINGS, INC. | ||||||||||||||
Security | 29272W109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ENR | Meeting Date | 31-Jan-2022 | |||||||||||
ISIN | US29272W1099 | Agenda | 935535635 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Carlos Abrams-Rivera | Management | For | For | ||||||||||
1B. | Election of Director: Bill G. Armstrong | Management | For | For | ||||||||||
1C. | Election of Director: Cynthia J. Brinkley | Management | For | For | ||||||||||
1D. | Election of Director: Rebecca D. Frankiewicz | Management | For | For | ||||||||||
1E. | Election of Director: Kevin J. Hunt | Management | For | For | ||||||||||
1F. | Election of Director: James C. Johnson | Management | For | For | ||||||||||
1G. | Election of Director: Mark S. LaVigne | Management | For | For | ||||||||||
1H. | Election of Director: Patrick J. Moore | Management | For | For | ||||||||||
1I. | Election of Director: Donal L. Mulligan | Management | For | For | ||||||||||
1J. | Election of Director: Nneka L. Rimmer | Management | For | For | ||||||||||
1K. | Election of Director: Robert V. Vitale | Management | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
3. | Advisory, non-binding vote on executive compensation. | Management | For | For | ||||||||||
4. | Advisory, non-binding vote on frequency of future votes to approve executive compensation. | Management | 1 Year | For | ||||||||||
ROCKWELL AUTOMATION, INC. | ||||||||||||||
Security | 773903109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ROK | Meeting Date | 01-Feb-2022 | |||||||||||
ISIN | US7739031091 | Agenda | 935535849 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
A. | DIRECTOR | Management | ||||||||||||
1 | James P. Keane | For | For | |||||||||||
2 | Blake D. Moret | For | For | |||||||||||
3 | Thomas W. Rosamilia | For | For | |||||||||||
4 | Patricia A. Watson | For | For | |||||||||||
B. | To approve, on an advisory basis, the compensation of the Corporation's named executive officers. | Management | For | For | ||||||||||
C. | To approve the selection of Deloitte & Touche LLP as the Corporation's independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
BREWIN DOLPHIN HOLDINGS PLC | ||||||||||||||
Security | G1338M113 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 04-Feb-2022 | ||||||||||||
ISIN | GB0001765816 | Agenda | 714986176 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||||||||
2 | REAPPOINT ERNST YOUNG LLP AS AUDITORS | Management | For | For | ||||||||||
3 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Management | For | For | ||||||||||
4 | APPROVE REMUNERATION REPORT | Management | For | For | ||||||||||
5 | RE-ELECT TOBY STRAUSS AS DIRECTOR | Management | For | For | ||||||||||
6 | RE-ELECT ROBIN BEER AS DIRECTOR | Management | For | For | ||||||||||
7 | RE-ELECT SIOBHAN BOYLAN AS DIRECTOR | Management | For | For | ||||||||||
8 | RE-ELECT CHARLES FERRY AS DIRECTOR | Management | For | For | ||||||||||
9 | RE-ELECT IAN DEWAR AS DIRECTOR | Management | For | For | ||||||||||
10 | RE-ELECT PHILLIP MONKS AS DIRECTOR | Management | For | For | ||||||||||
11 | RE-ELECT CAROLINE TAYLOR AS DIRECTOR | Management | For | For | ||||||||||
12 | RE-ELECT MICHAEL KELLARD AS DIRECTOR | Management | For | For | ||||||||||
13 | ELECT PARS PUREWAL AS DIRECTOR | Management | For | For | ||||||||||
14 | ELECT JOANNA HALL AS DIRECTOR | Management | For | For | ||||||||||
15 | APPROVE FINAL DIVIDEND | Management | For | For | ||||||||||
16 | AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | ||||||||||
17 | AUTHORISE ISSUE OF EQUITY | Management | For | For | ||||||||||
18 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | Abstain | Against | ||||||||||
19 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | Abstain | Against | ||||||||||
20 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | ||||||||||
21 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | Management | For | For | ||||||||||
EDGEWELL PERSONAL CARE COMPANY | ||||||||||||||
Security | 28035Q102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EPC | Meeting Date | 04-Feb-2022 | |||||||||||
ISIN | US28035Q1022 | Agenda | 935534380 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Robert W. Black | Management | For | For | ||||||||||
1B. | Election of Director: George R. Corbin | Management | For | For | ||||||||||
1C. | Election of Director: Carla C. Hendra | Management | For | For | ||||||||||
1D. | Election of Director: John C. Hunter, III | Management | For | For | ||||||||||
1E. | Election of Director: James C. Johnson | Management | For | For | ||||||||||
1F. | Election of Director: Rod R. Little | Management | For | For | ||||||||||
1G. | Election of Director: Joseph D. O'Leary | Management | For | For | ||||||||||
1H. | Election of Director: Rakesh Sachdev | Management | For | For | ||||||||||
1I. | Election of Director: Swan Sit | Management | For | For | ||||||||||
1J. | Election of Director: Gary K. Waring | Management | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
3. | To cast a non-binding advisory vote on executive compensation. | Management | For | For | ||||||||||
MUELLER WATER PRODUCTS, INC. | ||||||||||||||
Security | 624758108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MWA | Meeting Date | 07-Feb-2022 | |||||||||||
ISIN | US6247581084 | Agenda | 935535938 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Shirley C. Franklin | Management | For | For | ||||||||||
1B. | Election of Director: Scott Hall | Management | For | For | ||||||||||
1C. | Election of Director: Thomas J. Hansen | Management | For | For | ||||||||||
1D. | Election of Director: Mark J. O'Brien | Management | For | For | ||||||||||
1E. | Election of Director: Christine Ortiz | Management | For | For | ||||||||||
1F. | Election of Director: Bernard G. Rethore | Management | For | For | ||||||||||
1G. | Election of Director: Jeffery S. Sharritts | Management | For | For | ||||||||||
1H. | Election of Director: Lydia W. Thomas | Management | For | For | ||||||||||
1I. | Election of Director: Michael T. Tokarz | Management | For | For | ||||||||||
1J. | Election of Director: Stephen C. Van Arsdell | Management | For | For | ||||||||||
2. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. | Management | For | For | ||||||||||
HUNTER DOUGLAS NV | ||||||||||||||
Security | N4327C122 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 08-Feb-2022 | ||||||||||||
ISIN | ANN4327C1220 | Agenda | 715057320 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | THE APPOINTMENT OF THE FOLLOWING PERSONS NOMINATED TO THE BOARD EFFECTIVE-UPON COMPLETION | Non-Voting | ||||||||||||
1.i. | THE APPOINTMENT OF THE FOLLOWING PERSON NOMINATED TO THE BOARD EFFECTIVE UPON COMPLETION: MR. JUSTIN FOX, BORN IN NEW YORK, UNITED STATES OF AMERICA ON SEPTEMBER 6, 1987 | Management | No Action | |||||||||||
1.ii | THE APPOINTMENT OF THE FOLLOWING PERSON NOMINATED TO THE BOARD EFFECTIVE UPON COMPLETION: MR. BRAD BROWN, BORN IN NEW YORK, UNITED STATES OF AMERICA ON OCTOBER 26, 1981 | Management | No Action | |||||||||||
1.iii | THE APPOINTMENT OF THE FOLLOWING PERSON NOMINATED TO THE BOARD EFFECTIVE UPON COMPLETION: MR. EVERT WIND, BORN IN COEVORDEN, THE NETHERLANDS ON JULY 17, 1974 | Management | No Action | |||||||||||
2. | THE GRANTING OF FULL AND FINAL DISCHARGE FOR THEIR ACTS OF MANAGEMENT, TO THE- MAXIMUM EXTENT PERMITTED BY APPLICABLE LAW, TO THE FOLLOWING MEMBERS OF THE- BOARD WHO WILL RESIGN FROM THEIR POSITIONS EFFECTIVE UPON COMPLETION | Non-Voting | ||||||||||||
2.i | THE GRANTING OF FULL AND FINAL DISCHARGE FOR THEIR ACTS OF MANAGEMENT, TO THE MAXIMUM EXTENT PERMITTED BY APPLICABLE LAW, TO THE FOLLOWING MEMBER OF THE BOARD WHO WILL RESIGN FROM THEIR POSITIONS EFFECTIVE UPON COMPLETION: MR. RALPH SONNENBERG | Management | No Action | |||||||||||
2.ii | THE GRANTING OF FULL AND FINAL DISCHARGE FOR THEIR ACTS OF MANAGEMENT, TO THE MAXIMUM EXTENT PERMITTED BY APPLICABLE LAW, TO THE FOLLOWING MEMBER OF THE BOARD WHO WILL RESIGN FROM THEIR POSITIONS EFFECTIVE UPON COMPLETION: MR. FRANCOIS WAGENER | Management | No Action | |||||||||||
2.iii | THE GRANTING OF FULL AND FINAL DISCHARGE FOR THEIR ACTS OF MANAGEMENT, TO THE MAXIMUM EXTENT PERMITTED BY APPLICABLE LAW, TO THE FOLLOWING MEMBER OF THE BOARD WHO WILL RESIGN FROM THEIR POSITIONS EFFECTIVE UPON COMPLETION: MR. ADRIANUS NUHN | Management | No Action | |||||||||||
3. | THE APPROVAL OF THE ASSET SALE | Management | No Action | |||||||||||
4. | THE APPOINTMENT AND AUTHORISATION OF EACH INDIVIDUAL MEMBER OF THE BOARD, AS IN OFFICE AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING OR IN OFFICE AT ANY TIME THEREAFTER, TO REPRESENT HUNTER DOUGLAS, TO THE EXTENT AND INSOFAR A CONFLICT OF INTEREST EXISTS WITHIN THE MEANING OF APPLICABLE CURACAO LAW WITH RESPECT TO ANY OF THE MEMBERS OF THE BOARD, IN RELATION TO ALL LEGAL ACTS THAT WILL BE EXECUTED IN CONNECTION WITH THE BLOCK TRADE, THE ASSET SALE AND THE BUY-OUT, AND TO RATIFY SUCH ACTS TO THE EXTENT AND INSOFAR THEY HAVE BEEN EXECUTED PRIOR TO THE DATE OF THE EXTRAORDINARY GENERAL MEETING | Management | No Action | |||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | 04 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
SHINSEI BANK,LIMITED | ||||||||||||||
Security | J7385L129 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 08-Feb-2022 | ||||||||||||
ISIN | JP3729000004 | Agenda | 715061723 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1.1 | Appoint a Director Kawashima, Katsuya | Management | For | For | ||||||||||
1.2 | Appoint a Director Gomi, Hirofumi | Management | For | For | ||||||||||
1.3 | Appoint a Director Hatao, Katsumi | Management | For | For | ||||||||||
1.4 | Appoint a Director Hayasaki, Yasuhiro | Management | For | For | ||||||||||
1.5 | Appoint a Director Michi, Ayumi | Management | For | For | ||||||||||
1.6 | Appoint a Director Sasaki, Hiroko | Management | For | For | ||||||||||
1.7 | Appoint a Director Terada, Masahiro | Management | For | For | ||||||||||
OXFORD METRICS PLC | ||||||||||||||
Security | G6748U100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 09-Feb-2022 | ||||||||||||
ISIN | GB0030312788 | Agenda | 714979676 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1 | TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2021 | Management | For | For | ||||||||||
2 | TO RE-APPOINT BDO LLP AS AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||
3 | TO DECLARE A FINAL DIVIDEND: TO DECLARE A FINAL DIVIDEND OF 2.00 PENCE PER SHARE ON EACH OF THE COMPANY'S ORDINARY SHARES FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2021 | Management | For | For | ||||||||||
4 | TO RE-ELECT PAUL TAYLOR AS A DIRECTOR | Management | For | For | ||||||||||
5 | TO RE-ELECT DAVID QUANTRELL AS A DIRECTOR | Management | For | For | ||||||||||
6 | TO RE-ELECT NAOMI CLIMER AS A DIRECTOR | Management | For | For | ||||||||||
7 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE "ACT") | Management | For | For | ||||||||||
8 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES PURSUANT TO SECTION 570 OF THE ACT AS IF SECTION 561 OF THE ACT DID NOT APPLY | Management | Abstain | Against | ||||||||||
9 | TO AUTHORISE THE COMPANY TO MAKE ONE OR MORE MARKET PURCHASES OF ORDINARY SHARES IN THE COMPANY | Management | For | For | ||||||||||
SIEMENS AG | ||||||||||||||
Security | D69671218 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 10-Feb-2022 | ||||||||||||
ISIN | DE0007236101 | Agenda | 714970781 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | ||||||||||||
CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. | Non-Voting | ||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS | Non-Voting | ||||||||||||
HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. | ||||||||||||||
CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. | Non-Voting | ||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2020/21 | Non-Voting | ||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.00 PER SHARE | Management | No Action | |||||||||||
3.1 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ROLAND BUSCH FOR FISCAL YEAR 2020/21 | Management | No Action | |||||||||||
3.2 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER KLAUS HELMRICH (UNTIL MARCH 31, 2021) FOR FISCAL YEAR 2020/21 | Management | No Action | |||||||||||
3.3 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOE KAESER (UNTIL FEB. 3, 2021) FOR FISCAL YEAR 2020/21 | Management | No Action | |||||||||||
3.4 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CEDRIK NEIKE FOR FISCAL YEAR 2020/21 | Management | No Action | |||||||||||
3.5 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MATTHIAS REBELLIUS FOR FISCAL YEAR 2020/21 | Management | No Action | |||||||||||
3.6 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RALF THOMAS FOR FISCAL YEAR 2020/21 | Management | No Action | |||||||||||
3.7 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JUDITH WIESE FOR FISCAL YEAR 2020/21 | Management | No Action | |||||||||||
4.1 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JIM SNABE FOR FISCAL YEAR 2020/21 | Management | No Action | |||||||||||
4.2 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BIRGIT STEINBORN FOR FISCAL YEAR 2020/21 | Management | No Action | |||||||||||
4.3 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER BRANDT FOR FISCAL YEAR 2020/21 | Management | No Action | |||||||||||
4.4 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER TOBIAS BAEUMLER (FROM OCT. 16, 2020) FOR FISCAL YEAR 2020/21 | Management | No Action | |||||||||||
4.5 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL DIEKMANN FOR FISCAL YEAR 2020/21 | Management | No Action | |||||||||||
4.6 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREA FEHRMANN FOR FISCAL YEAR 2020/21 | Management | No Action | |||||||||||
4.7 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BETTINA HALLER FOR FISCAL YEAR 2020/21 | Management | No Action | |||||||||||
4.8 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HARALD KERN FOR FISCAL YEAR 2020/21 | Management | No Action | |||||||||||
4.9 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN KERNER FOR FISCAL YEAR 2020/21 | Management | No Action | |||||||||||
4.10 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NICOLA LEIBINGER-KAMMUELLER (UNTIL FEB. 3, 2021) FOR FISCAL YEAR 2020/21 | Management | No Action | |||||||||||
4.11 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BENOIT POTIER FOR FISCAL YEAR 2020/21 | Management | No Action | |||||||||||
4.12 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HAGEN REIMER FOR FISCAL YEAR 2020/21 | Management | No Action | |||||||||||
4.13 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NORBERT REITHOFER FOR FISCAL YEAR 2020/21 | Management | No Action | |||||||||||
4.14 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KASPER ROERSTED FOR FISCAL YEAR 2020/21 | Management | No Action | |||||||||||
4.15 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NEMAT SHAFIK FOR FISCAL YEAR 2020/21 | Management | No Action | |||||||||||
4.16 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NATHALIE VON SIEMENS FOR FISCAL YEAR 2020/21 | Management | No Action | |||||||||||
4.17 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MICHAEL SIGMUND FOR FISCAL YEAR 2020/21 | Management | No Action | |||||||||||
4.18 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DOROTHEA SIMON FOR FISCAL YEAR 2020/21 | Management | No Action | |||||||||||
4.19 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GRAZIA VITTADINI (FROM FEB. 3, 2021) FOR FISCAL YEAR 2020/21 | Management | No Action | |||||||||||
4.20 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WERNER WENNING (UNTIL FEB. 3, 2021) FOR FISCAL YEAR 2020/21 | Management | No Action | |||||||||||
4.21 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MATTHIAS ZACHERT FOR FISCAL YEAR 2020/21 | Management | No Action | |||||||||||
4.22 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GUNNAR ZUKUNFT FOR FISCAL YEAR 2020/21 | Management | No Action | |||||||||||
5 | RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2021/22 | Management | No Action | |||||||||||
6 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
CMMT | 13 DEC 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||||||||||||
CMMT | 14 DEC 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND MODIFICATION OF THE TEXT OF RESOLUTION 4.14. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
TYSON FOODS, INC. | ||||||||||||||
Security | 902494103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TSN | Meeting Date | 10-Feb-2022 | |||||||||||
ISIN | US9024941034 | Agenda | 935537920 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: John H. Tyson | Management | For | For | ||||||||||
1B. | Election of Director: Les R. Baledge | Management | For | For | ||||||||||
1C. | Election of Director: Mike Beebe | Management | For | For | ||||||||||
1D. | Election of Director: Maria Claudia Borras | Management | For | For | ||||||||||
1E. | Election of Director: David J. Bronczek | Management | For | For | ||||||||||
1F. | Election of Director: Mikel A. Durham | Management | For | For | ||||||||||
1G. | Election of Director: Donnie King | Management | For | For | ||||||||||
1H. | Election of Director: Jonathan D. Mariner | Management | For | For | ||||||||||
1I. | Election of Director: Kevin M. McNamara | Management | For | For | ||||||||||
1J. | Election of Director: Cheryl S. Miller | Management | For | For | ||||||||||
1K. | Election of Director: Jeffrey K. Schomburger | Management | For | For | ||||||||||
1L. | Election of Director: Barbara A. Tyson | Management | For | For | ||||||||||
1M. | Election of Director: Noel White | Management | For | For | ||||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year ending October 1, 2022. | Management | For | For | ||||||||||
3. | Shareholder proposal to request a report on sustainable packaging efforts. | Shareholder | Abstain | Against | ||||||||||
SIEMENS HEALTHINEERS AG | ||||||||||||||
Security | D6T479107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 15-Feb-2022 | ||||||||||||
ISIN | DE000SHL1006 | Agenda | 715071116 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 677302. DUE TO RECEIPT OF- SPLITTING OF RESOLUTIONS 3 AND 4. VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THERE FORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE- ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | ||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | ||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.85 PER SHARE | Management | No Action | |||||||||||
3.1 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER BERNHARD MONTAG FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
3.2 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOCHEN SCHMITZ FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
3.3 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CHRISTOPH ZINDEL FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
3.4 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER DARLEEN CARON (FROM FEB. 1, 2021) FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
4.1 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER RALF THOMAS FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
4.2 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NORBERT GAUS FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
4.3 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ROLAND BUSCH FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
4.4 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARION HELMES FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
4.5 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS HOFFMANN FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
4.6 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PHILIPP ROESLER FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
4.7 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PEER SCHATZ (FROM MARCH 23, 2021) FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
4.8 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER NATHALIE VON SIEMENS FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
4.9 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GREGORY SORENSEN FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
4.10 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KARL-HEINZ STREIBICH FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
5 | RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
6 | APPROVE CREATION OF EUR 564 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS | Management | No Action | |||||||||||
7 | APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 6 BILLION; APPROVE CREATION OF EUR 112.8 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | Management | No Action | |||||||||||
8 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | Management | No Action | |||||||||||
9 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
CMMT | 19 JAN 2022: PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE- SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT-COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW-CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW-THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY- TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE-REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | ||||||||||||
CMMT | 19 JAN 2022: FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY-ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING.-COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | Non-Voting | ||||||||||||
CMMT | 19 JAN 2022: THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS-SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES-CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE.-FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | Non-Voting | ||||||||||||
CMMT | 19 JAN 2022: FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN-MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL-BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF-THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN-IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | ||||||||||||
CMMT | 19 JAN 2022: ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF-INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL-MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR-VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED-CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY-VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT-(WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING-SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT-YOUR VOTE AS USUAL | Non-Voting | ||||||||||||
CMMT | 19 JAN 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER | Non-Voting | ||||||||||||
HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS-PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE-SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE- BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS- MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||||
CMMT | 19 JAN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 3.1, 4.4, AND 4.6 AND ADDITION OF COMMENTS. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
GRIFFON CORPORATION | ||||||||||||||
Security | 398433102 | Meeting Type | Contested-Annual | |||||||||||
Ticker Symbol | GFF | Meeting Date | 17-Feb-2022 | |||||||||||
ISIN | US3984331021 | Agenda | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | H.C. Charles Diao | For | Against | |||||||||||
2 | Robert F. Mehmel | For | For | |||||||||||
3 | Michelle L. Taylor | For | For | |||||||||||
4 | Cheryl L. Turnbull | For | For | |||||||||||
2. | Advisory Approval of Executive Compensation as Disclosed in the Proxy Statement. | Management | For | For | ||||||||||
3. | Approval of an amendment to Griffon's Certificate of Incorporation to phase out the classified structure of the Board of Directors. | Management | For | For | ||||||||||
4. | Approval of an amendment to Griffon's Certificate of Incorporation to reduce the percentage of outstanding voting power required to call a Special Meeting to 25%. | Management | For | For | ||||||||||
5. | Approval of the Griffon Corporation Amended and Restated 2016 Equity Incentive Plan. | Management | For | For | ||||||||||
6. | Ratify the Appointment of Grant Thornton LLP as Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
MATTHEWS INTERNATIONAL CORPORATION | ||||||||||||||
Security | 577128101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MATW | Meeting Date | 17-Feb-2022 | |||||||||||
ISIN | US5771281012 | Agenda | 935544103 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1.1 | Election of Director for a term of three years: Terry L. Dunlap | Management | For | For | ||||||||||
1.2 | Election of Director for a term of three years: Alvaro Garcia-Tunon | Management | For | For | ||||||||||
1.3 | Election of Director for a term of three years: Jerry R. Whitaker | Management | For | For | ||||||||||
2. | Approve the adoption of the Amended and Restated 2017 Equity Incentive Plan. | Management | Against | Against | ||||||||||
3. | Ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm to audit the records of the Company for the fiscal year ending September 30, 2022. | Management | For | For | ||||||||||
4. | Provide an advisory (non-binding) vote on the executive compensation of the Company's named executive officers. | Management | For | For | ||||||||||
FRANKLIN RESOURCES, INC. | ||||||||||||||
Security | 354613101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BEN | Meeting Date | 23-Feb-2022 | |||||||||||
ISIN | US3546131018 | Agenda | 935539861 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Mariann Byerwalter | Management | For | For | ||||||||||
1B. | Election of Director: Alexander S. Friedman | Management | For | For | ||||||||||
1C. | Election of Director: Gregory E. Johnson | Management | For | For | ||||||||||
1D. | Election of Director: Jennifer M. Johnson | Management | For | For | ||||||||||
1E. | Election of Director: Rupert H. Johnson, Jr. | Management | For | For | ||||||||||
1F. | Election of Director: John Y. Kim | Management | For | For | ||||||||||
1G. | Election of Director: Karen M. King | Management | For | For | ||||||||||
1H. | Election of Director: Anthony J. Noto | Management | For | For | ||||||||||
1I. | Election of Director: John W. Thiel | Management | For | For | ||||||||||
1J. | Election of Director: Seth H. Waugh | Management | For | For | ||||||||||
1K. | Election of Director: Geoffrey Y. Yang | Management | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. | Management | For | For | ||||||||||
DEERE & COMPANY | ||||||||||||||
Security | 244199105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DE | Meeting Date | 23-Feb-2022 | |||||||||||
ISIN | US2441991054 | Agenda | 935540977 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Leanne G. Caret | Management | For | For | ||||||||||
1B. | Election of Director: Tamra A. Erwin | Management | For | For | ||||||||||
1C. | Election of Director: Alan C. Heuberger | Management | For | For | ||||||||||
1D. | Election of Director: Charles O. Holliday, Jr. | Management | For | For | ||||||||||
1E. | Election of Director: Michael O. Johanns | Management | For | For | ||||||||||
1F. | Election of Director: Clayton M. Jones | Management | For | For | ||||||||||
1G. | Election of Director: John C. May | Management | For | For | ||||||||||
1H. | Election of Director: Gregory R. Page | Management | For | For | ||||||||||
1I. | Election of Director: Sherry M. Smith | Management | For | For | ||||||||||
1J. | Election of Director: Dmitri L. Stockton | Management | For | For | ||||||||||
1K. | Election of Director: Sheila G. Talton | Management | For | For | ||||||||||
2. | Advisory vote on executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as Deere's independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
4. | Approval of the Nonemployee Director Stock Ownership Plan. | Management | For | For | ||||||||||
5. | Shareholder Proposal - Special Shareholder Meeting Improvement. | Shareholder | Against | For | ||||||||||
JOHNSON OUTDOORS INC. | ||||||||||||||
Security | 479167108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | JOUT | Meeting Date | 24-Feb-2022 | |||||||||||
ISIN | US4791671088 | Agenda | 935540991 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Paul G. Alexander | For | For | |||||||||||
2 | John M. Fahey, Jr. | For | For | |||||||||||
3 | William D. Perez | For | For | |||||||||||
2. | To ratify the appointment of RSM US LLP, an independent registered public accounting firm, as auditors of the Company for its fiscal year ending September 30, 2022. | Management | For | For | ||||||||||
3. | To approve a non-binding advisory proposal on executive compensation. | Management | For | For | ||||||||||
GLANBIA PLC | ||||||||||||||
Security | G39021103 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Feb-2022 | ||||||||||||
ISIN | IE0000669501 | Agenda | 715134146 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
1 | APPROVE DISPOSAL OF 40 PER CENT OF GLANBIA IRELAND DAC TO GLANBIA CO-OPERATIVE SOCIETY LIMITED | Management | No Action | |||||||||||
CMMT | 04 FEB 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
CMMT | 04 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
I3 VERTICALS, INC. | ||||||||||||||
Security | 46571Y107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IIIV | Meeting Date | 25-Feb-2022 | |||||||||||
ISIN | US46571Y1073 | Agenda | 935545371 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Gregory Daily | For | For | |||||||||||
2 | Clay Whitson | For | For | |||||||||||
3 | Elizabeth S. Courtney | For | For | |||||||||||
4 | John Harrison | For | For | |||||||||||
5 | Burton Harvey | For | For | |||||||||||
6 | Timothy McKenna | For | For | |||||||||||
7 | David Morgan | For | For | |||||||||||
8 | David Wilds | For | For | |||||||||||
9 | Decosta Jenkins | For | For | |||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022. | Management | For | For | ||||||||||
MILLICOM INTERNATIONAL CELLULAR SA | ||||||||||||||
Security | L6388F128 | Meeting Type | ExtraOrdinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Feb-2022 | ||||||||||||
ISIN | SE0001174970 | Agenda | 715111085 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1 | TO APPOINT MR. ALEXANDER KOCH, ATTORNEY AT LAW (RECHTSANWALT/ AVOCAT A LA COUR), WITH PROFESSIONAL ADDRESS IN LUXEMBOURG, AS CHAIR OF THE EGM. IN CASE OF ABSENCE OF MR. ALEXANDER KOCH, THE CHAIRMAN OF THE BOARD OF DIRECTORS OF MILLICOM (THE "BOARD") OR IN THE ABSENCE OF THE CHAIRMAN OF THE BOARD OF DIRECTORS, ANY MEMBER OF THE BOARD OF DIRECTORS SHALL BE EMPOWERED TO APPOINT THE PERSON TO PRESIDE OVER THE EGM AMONGST THE PERSONS PRESENT AT THE MEETING. TO EMPOWER THE CHAIR OF THE EGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU, I.E. THE SECRETARY AND THE SCRUTINEER, AMONGST THE PERSONS PRESENT AT THE MEETING | Management | No Action | |||||||||||
2 | TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM ONE HUNDRED AND NINETY-NINE MILLION NINE HUNDRED AND NINETY- NINE THOUSAND, EIGHT HUNDRED UNITED STATES DOLLARS (USD 199,999,800.-) DIVIDED INTO ONE HUNDRED AND THIRTY-THREE MILLION, THREE HUNDRED AND THIRTY THREE THOUSAND, TWO HUNDRED (133,333,200) SHARES, WITH A PAR VALUE OF ONE DOLLAR FIFTY CENTS (USD 1.50) EACH, TO THREE HUNDRED MILLION UNITED STATES DOLLARS (USD 300,000,000) DIVIDED INTO TWO HUNDRED MILLION (200,000,000) SHARES WITH A PAR VALUE OF ONE DOLLAR FIFTY CENTS (USD 1.50) EACH, IN ACCORDANCE WITH ARTICLE 420-26 (5) OF THE LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED FROM TIME TO TIME (THE "1915 LAW") AND TO AMEND ARTICLE 5, PARAGRAPHS 1 AND 4 OF MILLICOM'S ARTICLES OF ASSOCIATION ACCORDINGLY | Management | No Action | |||||||||||
3 | TO RECEIVE THE SPECIAL REPORT OF THE BOARD OF DIRECTORS OF MILLICOM ISSUED IN ACCORDANCE WITH ARTICLE 420-26 (5) OF THE 1915 LAW, INTER ALIA, IN RELATION TO THE INCREASE OF THE AUTHORIZED SHARE CAPITAL | Management | No Action | |||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||||
CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
CMMT | 31 JAN 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||||||||||||
CMMT | 31 JAN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
ENOVIS CORPORATION | ||||||||||||||
Security | 194014106 | Meeting Type | Special | |||||||||||
Ticker Symbol | CFX | Meeting Date | 28-Feb-2022 | |||||||||||
ISIN | US1940141062 | Agenda | 935543416 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | To approve and adopt an amendment to our Amended and Restated Certificate of Incorporation to effect (a) a reverse stock split of our common stock at one of three reverse stock split ratios, one-for-two, one-for-three or one-for-four, with an exact ratio to be determined by our Board at a later date, and (b) a corresponding reduction in the number of authorized shares of our common stock by the selected reverse stock split ratio. | Management | For | For | ||||||||||
2. | To approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the reverse stock split proposal at the Special Meeting or any adjournment(s) thereof. | Management | For | For | ||||||||||
GREIF, INC. | ||||||||||||||
Security | 397624206 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GEFB | Meeting Date | 01-Mar-2022 | |||||||||||
ISIN | US3976242061 | Agenda | 935541993 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Peter G. Watson | For | For | |||||||||||
2 | Ole G. Rosgaard | For | For | |||||||||||
3 | Vicki L. Avril-Groves | For | For | |||||||||||
4 | Bruce A. Edwards | For | For | |||||||||||
5 | Mark A. Emkes | For | For | |||||||||||
6 | John F. Finn | For | For | |||||||||||
7 | Daniel J. Gunsett | For | For | |||||||||||
8 | John W. McNamara | For | For | |||||||||||
9 | Robert M. Patterson | For | For | |||||||||||
10 | Kimberly Scott | For | For | |||||||||||
NOVARTIS AG | ||||||||||||||
Security | H5820Q150 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 04-Mar-2022 | ||||||||||||
ISIN | CH0012005267 | Agenda | 715154352 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | ||||||||||||
1 | APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2021 FINANCIAL YEAR | Management | No Action | |||||||||||
2 | DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Management | No Action | |||||||||||
3 | APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2021 | Management | No Action | |||||||||||
4 | REDUCTION OF SHARE CAPITAL | Management | No Action | |||||||||||
5 | FURTHER SHARE REPURCHASES | Management | No Action | |||||||||||
6.1 | VOTE ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FROM THE 2022 ANNUAL GENERAL MEETING TO THE 2023 ANNUAL GENERAL MEETING | Management | No Action | |||||||||||
6.2 | VOTE ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2023 | Management | No Action | |||||||||||
6.3 | VOTE ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: ADVISORY VOTE ON THE 2021 COMPENSATION REPORT | Management | No Action | |||||||||||
7.1 | RE-ELECTION OF JOERG REINHARDT AS MEMBER AND CHAIR OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
7.2 | RE-ELECTION OF NANCY C. ANDREWS AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
7.3 | RE-ELECTION OF TON BUECHNER AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
7.4 | RE-ELECTION OF PATRICE BULA AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
7.5 | RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
7.6 | RE-ELECTION OF BRIDGETTE HELLER AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
7.7 | RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
7.8 | RE-ELECTION OF SIMON MORONEY AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
7.9 | RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
7.10 | RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
7.11 | RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
7.12 | ELECTION OF ANA DE PRO GONZALO AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
7.13 | ELECTION OF DANIEL HOCHSTRASSER AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
8.1 | RE-ELECTION OF PATRICE BULA AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
8.2 | RE-ELECTION OF BRIDGETTE HELLER AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
8.3 | RE-ELECTION OF SIMON MORONEY AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
8.4 | RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
9 | ELECTION OF THE STATUTORY AUDITOR: THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF KPMG AG AS NEW STATUTORY AUDITOR FOR THE FINANCIAL YEAR STARTING ON JANUARY 1, 2022 | Management | No Action | |||||||||||
10 | RE-ELECTION OF THE INDEPENDENT PROXY: THE BOARD OF DIRECTORS PROPOSES THE RE- ELECTION OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT PROXY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING | Management | No Action | |||||||||||
B | GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF | Management | No Action | |||||||||||
THE SWISS CODE OF OBLIGATIONS. I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE AND/OR ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) | ||||||||||||||
CMMT | 14 FEB 2022: PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING-ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR-OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET-REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND-MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE-INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT-IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR-RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS-DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST-DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING-RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE-CONTACT YOUR CLIENT REPRESENTATIVE | Non-Voting | ||||||||||||
CMMT | 14 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
APPLE INC. | ||||||||||||||
Security | 037833100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AAPL | Meeting Date | 04-Mar-2022 | |||||||||||
ISIN | US0378331005 | Agenda | 935541549 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: James Bell | Management | For | For | ||||||||||
1B. | Election of Director: Tim Cook | Management | For | For | ||||||||||
1C. | Election of Director: Al Gore | Management | For | For | ||||||||||
1D. | Election of Director: Alex Gorsky | Management | For | For | ||||||||||
1E. | Election of Director: Andrea Jung | Management | For | For | ||||||||||
1F. | Election of Director: Art Levinson | Management | For | For | ||||||||||
1G. | Election of Director: Monica Lozano | Management | For | For | ||||||||||
1H. | Election of Director: Ron Sugar | Management | For | For | ||||||||||
1I. | Election of Director: Sue Wagner | Management | For | For | ||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
3. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
4. | Approval of the Apple Inc. 2022 Employee Stock Plan. | Management | For | For | ||||||||||
5. | A shareholder proposal entitled "Reincorporate with Deeper Purpose". | Shareholder | Against | For | ||||||||||
6. | A shareholder proposal entitled "Transparency Reports". | Shareholder | Against | For | ||||||||||
7. | A shareholder proposal entitled "Report on Forced Labor". | Shareholder | Abstain | Against | ||||||||||
8. | A shareholder proposal entitled "Pay Equity". | Shareholder | Abstain | Against | ||||||||||
9. | A shareholder proposal entitled "Civil Rights Audit". | Shareholder | Abstain | Against | ||||||||||
10. | A shareholder proposal entitled "Report on Concealment Clauses". | Shareholder | Abstain | Against | ||||||||||
GENCOR INDUSTRIES, INC. | ||||||||||||||
Security | 368678108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GENC | Meeting Date | 04-Mar-2022 | |||||||||||
ISIN | US3686781085 | Agenda | 935548872 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | Election of Director: John G. Coburn | Management | For | For | ||||||||||
2. | Ratification of Independent registered public accounting firm of MSL, P.A.. | Management | For | For | ||||||||||
NOBILITY HOMES, INC. | ||||||||||||||
Security | 654892108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NOBH | Meeting Date | 04-Mar-2022 | |||||||||||
ISIN | US6548921088 | Agenda | 935549230 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Terry E. Trexler | For | For | |||||||||||
2 | Thomas W. Trexler | For | For | |||||||||||
3 | Arthur L. Havener, Jr. | For | For | |||||||||||
4 | Robert P. Saltsman | For | For | |||||||||||
NOVARTIS AG | ||||||||||||||
Security | 66987V109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NVS | Meeting Date | 04-Mar-2022 | |||||||||||
ISIN | US66987V1098 | Agenda | 935549521 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | Approval of the Operating and Financial Review of Novartis AG, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the 2021 Financial Year. | Management | For | For | ||||||||||
2. | Discharge from Liability of the Members of the Board of Directors and the Executive Committee. | Management | For | For | ||||||||||
3. | Appropriation of Available Earnings of Novartis AG as per Balance Sheet and Declaration of Dividend for 2021. | Management | For | For | ||||||||||
4. | Reduction of Share Capital. | Management | For | For | ||||||||||
5. | Further Share Repurchases. | Management | For | For | ||||||||||
6A. | Binding Vote on the Maximum Aggregate Amount of Compensation for the Board of Directors from the 2022 Annual General Meeting to the 2023 Annual General Meeting. | Management | For | For | ||||||||||
6B. | Binding Vote on the Maximum Aggregate Amount of Compensation for the Executive Committee for the Financial Year 2023. | Management | For | For | ||||||||||
6C. | Advisory Vote on the 2021 Compensation Report. | Management | For | For | ||||||||||
7A. | Re-election of Joerg Reinhardt as Member and Board Chair | Management | For | For | ||||||||||
7B. | Re-election of Nancy C. Andrews | Management | For | For | ||||||||||
7C. | Re-election of Ton Buechner | Management | For | For | ||||||||||
7D. | Re-election of Patrice Bula | Management | For | For | ||||||||||
7E. | Re-election of Elizabeth Doherty | Management | For | For | ||||||||||
7F. | Re-election of Bridgette Heller | Management | For | For | ||||||||||
7G. | Re-election of Frans van Houten | Management | For | For | ||||||||||
7H. | Re-election of Simon Moroney | Management | For | For | ||||||||||
7I. | Re-election of Andreas von Planta | Management | For | For | ||||||||||
7J. | Re-election of Charles L. Sawyers | Management | For | For | ||||||||||
7K. | Re-election of William T. Winters | Management | For | For | ||||||||||
7L. | Election of Ana de Pro Gonzalo | Management | For | For | ||||||||||
7M. | Election of Daniel Hochstrasser | Management | For | For | ||||||||||
8A. | Re-election of Patrice Bula as Compensation Committee member | Management | For | For | ||||||||||
8B. | Re-election of Bridgette Heller as Compensation Committee member | Management | For | For | ||||||||||
8C. | Re-election of Simon Moroney as Compensation Committee member | Management | For | For | ||||||||||
8D. | Re-election of William T. Winters as Compensation Committee member | Management | For | For | ||||||||||
9. | Election of the Statutory Auditor. | Management | For | For | ||||||||||
10. | Re-election of the Independent Proxy. | Management | For | For | ||||||||||
11. | General instructions in case of alternative motions under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 700 paragraph 3 of the Swiss Code of Obligations. | Management | Against | Against | ||||||||||
THE AZEK COMPANY INC | ||||||||||||||
Security | 05478C105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AZEK | Meeting Date | 08-Mar-2022 | |||||||||||
ISIN | US05478C1053 | Agenda | 935543238 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Fumbi Chima | For | For | |||||||||||
2 | Brian Spaly | For | For | |||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending September 30, 2022. | Management | For | For | ||||||||||
3. | To approve, on an advisory, non-binding basis, the frequency of future advisory votes on the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||
4. | To approve amendments to our certificate of incorporation to remove supermajority voting requirements to amend our certificate of incorporation and bylaws. | Management | For | For | ||||||||||
5. | To approve amendments to our certificate of incorporation to declassify our board of directors and phase-in annual director elections. | Management | For | For | ||||||||||
6. | To approve our adoption of the 2021 Employee Stock Purchase Plan. | Management | For | For | ||||||||||
GCP APPLIED TECHNOLOGIES INC | ||||||||||||||
Security | 36164Y101 | Meeting Type | Special | |||||||||||
Ticker Symbol | GCP | Meeting Date | 08-Mar-2022 | |||||||||||
ISIN | US36164Y1010 | Agenda | 935548125 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | Adoption of the Agreement and Plan of Merger, dated December 5, 2021 (as it may be amended from time to time, the "Merger Agreement"), by and among Cyclades Parent, Inc., a Delaware corporation, Cyclades Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent, GCP Applied Technologies Inc., a Delaware corporation("GCP"), and solely for the purpose of Section 8.13 thereof, Compagnie de Saint-Gobain S.A., a société anonyme organized under the laws of France. | Management | For | For | ||||||||||
2. | Adjourn the Special Meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. | Management | For | For | ||||||||||
3. | Approval of, on a non-binding, advisory basis, certain compensation that will or may become payable to GCP's named executive officers in connection with the transactions contemplated by the Merger Agreement. | Management | For | For | ||||||||||
ANALOG DEVICES, INC. | ||||||||||||||
Security | 032654105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ADI | Meeting Date | 09-Mar-2022 | |||||||||||
ISIN | US0326541051 | Agenda | 935542248 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Ray Stata | Management | For | For | ||||||||||
1B. | Election of Director: Vincent Roche | Management | For | For | ||||||||||
1C. | Election of Director: James A. Champy | Management | For | For | ||||||||||
1D. | Election of Director: Anantha P. Chandrakasan | Management | For | For | ||||||||||
1E. | Election of Director: Tunç Doluca | Management | For | For | ||||||||||
1F. | Election of Director: Bruce R. Evans | Management | For | For | ||||||||||
1G. | Election of Director: Edward H. Frank | Management | For | For | ||||||||||
1H. | Election of Director: Laurie H. Glimcher | Management | For | For | ||||||||||
1I. | Election of Director: Karen M. Golz | Management | For | For | ||||||||||
1J. | Election of Director: Mercedes Johnson | Management | For | For | ||||||||||
1K. | Election of Director: Kenton J. Sicchitano | Management | For | For | ||||||||||
1L. | Election of Director: Susie Wee | Management | For | For | ||||||||||
2. | Advisory resolution to approve the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | Approve the Analog Devices, Inc. 2022 Employee Stock Purchase Plan. | Management | For | For | ||||||||||
4. | Ratification of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
TE CONNECTIVITY LTD | ||||||||||||||
Security | H84989104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TEL | Meeting Date | 09-Mar-2022 | |||||||||||
ISIN | CH0102993182 | Agenda | 935543151 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Terrence R. Curtin | Management | For | For | ||||||||||
1B. | Election of Director: Carol A. ("John") Davidson | Management | For | For | ||||||||||
1C. | Election of Director: Lynn A. Dugle | Management | For | For | ||||||||||
1D. | Election of Director: William A. Jeffrey | Management | For | For | ||||||||||
1E. | Election of Director: Syaru Shirley Lin | Management | For | For | ||||||||||
1F. | Election of Director: Thomas J. Lynch | Management | For | For | ||||||||||
1G. | Election of Director: Heath A. Mitts | Management | For | For | ||||||||||
1H. | Election of Director: Yong Nam | Management | For | For | ||||||||||
1I. | Election of Director: Abhijit Y. Talwalkar | Management | For | For | ||||||||||
1J. | Election of Director: Mark C. Trudeau | Management | For | For | ||||||||||
1K. | Election of Director: Dawn C. Willoughby | Management | For | For | ||||||||||
1L. | Election of Director: Laura H. Wright | Management | For | For | ||||||||||
2. | To elect Thomas J. Lynch as the Chairman of the Board of Directors. | Management | For | For | ||||||||||
3A. | To elect the individual member of the Management Development and Compensation Committee: Abhijit Y. Talwalkar | Management | For | For | ||||||||||
3B. | To elect the individual member of the Management Development and Compensation Committee: Mark C. Trudeau | Management | For | For | ||||||||||
3C. | To elect the individual member of the Management Development and Compensation Committee: Dawn C. Willoughby | Management | For | For | ||||||||||
4. | To elect Dr. René Schwarzenbach, of Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2023 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. | Management | For | For | ||||||||||
5A. | To approve the 2021 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 24, 2021, the consolidated financial statements for the fiscal year ended September 24, 2021 and the Swiss Compensation Report for the fiscal year ended September 24, 2021). | Management | For | For | ||||||||||
5B. | To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 24, 2021. | Management | For | For | ||||||||||
5C. | To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 24, 2021. | Management | For | For | ||||||||||
6. | To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 24, 2021. | Management | For | For | ||||||||||
7A. | To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
7B. | To elect Deloitte AG, Zurich, Switzerland, as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity. | Management | For | For | ||||||||||
7C. | To elect PricewaterhouseCoopers AG, Zurich, Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity. | Management | For | For | ||||||||||
8. | An advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
9. | A binding vote to approve fiscal year 2023 maximum aggregate compensation amount for executive management. | Management | For | For | ||||||||||
10. | A binding vote to approve fiscal year 2023 maximum aggregate compensation amount for the Board of Directors. | Management | For | For | ||||||||||
11. | To approve the carryforward of unappropriated accumulated earnings at September 24, 2021. | Management | For | For | ||||||||||
12. | To approve a dividend payment to shareholders equal to $2.24 per issued share to be paid in four equal quarterly installments of $0.56 starting with the third fiscal quarter of 2022 and ending in the second fiscal quarter of 2023 pursuant to the terms of the dividend resolution. | Management | For | For | ||||||||||
13. | To approve an authorization relating to TE Connectivity's Share Repurchase Program. | Management | For | For | ||||||||||
14. | To approve the renewal of Authorized Capital and related amendment to our articles of association. | Management | For | For | ||||||||||
15. | To approve a reduction of share capital for shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. | Management | For | For | ||||||||||
16. | To approve any adjournments or postponements of the meeting. | Management | For | For | ||||||||||
JOHNSON CONTROLS INTERNATIONAL PLC | ||||||||||||||
Security | G51502105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | JCI | Meeting Date | 09-Mar-2022 | |||||||||||
ISIN | IE00BY7QL619 | Agenda | 935543199 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Jean Blackwell | Management | For | For | ||||||||||
1B. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Pierre Cohade | Management | For | For | ||||||||||
1C. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Michael E. Daniels | Management | For | For | ||||||||||
1D. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: W. Roy Dunbar | Management | For | For | ||||||||||
1E. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Gretchen R. Haggerty | Management | For | For | ||||||||||
1F. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Simone Menne | Management | For | For | ||||||||||
1G. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: George R. Oliver | Management | For | For | ||||||||||
1H. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Jürgen Tinggren | Management | For | For | ||||||||||
1I. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Mark Vergnano | Management | For | For | ||||||||||
1J. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: R. David Yost | Management | For | For | ||||||||||
1K. | Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: John D. Young | Management | For | For | ||||||||||
2A. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company. | Management | For | For | ||||||||||
2B. | To authorize the Audit Committee of the Board of Directors to set the auditors' remuneration. | Management | For | For | ||||||||||
3. | To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares. | Management | For | For | ||||||||||
4. | To determine the price range at which the Company can re-allot shares that it holds as treasury shares (Special Resolution). | Management | For | For | ||||||||||
5. | To approve, in a non-binding advisory vote, the compensation of the named executive officers. | Management | For | For | ||||||||||
6. | To approve the Directors' authority to allot shares up to approximately 33% of issued share capital. | Management | For | For | ||||||||||
7. | To approve the waiver of statutory pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). | Management | Against | Against | ||||||||||
QUALCOMM INCORPORATED | ||||||||||||||
Security | 747525103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | QCOM | Meeting Date | 09-Mar-2022 | |||||||||||
ISIN | US7475251036 | Agenda | 935543567 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Sylvia Acevedo | Management | For | For | ||||||||||
1B. | Election of Director: Cristiano R. Amon | Management | For | For | ||||||||||
1C. | Election of Director: Mark Fields | Management | For | For | ||||||||||
1D. | Election of Director: Jeffrey W. Henderson | Management | For | For | ||||||||||
1E. | Election of Director: Gregory N. Johnson | Management | For | For | ||||||||||
1F. | Election of Director: Ann M. Livermore | Management | For | For | ||||||||||
1G. | Election of Director: Mark D. McLaughlin | Management | For | For | ||||||||||
1H. | Election of Director: Jamie S. Miller | Management | For | For | ||||||||||
1I. | Election of Director: Irene B. Rosenfeld | Management | For | For | ||||||||||
1J. | Election of Director: Kornelis (Neil) Smit | Management | For | For | ||||||||||
1K. | Election of Director: Jean-Pascal Tricoire | Management | For | For | ||||||||||
1L. | Election of Director: Anthony J. Vinciquerra | Management | For | For | ||||||||||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 25, 2022. | Management | For | For | ||||||||||
3. | Advisory vote to approve the compensation of our Named Executive Officers. | Management | For | For | ||||||||||
THE WALT DISNEY COMPANY | ||||||||||||||
Security | 254687106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DIS | Meeting Date | 09-Mar-2022 | |||||||||||
ISIN | US2546871060 | Agenda | 935544317 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Susan E. Arnold | Management | For | For | ||||||||||
1B. | Election of Director: Mary T. Barra | Management | For | For | ||||||||||
1C. | Election of Director: Safra A. Catz | Management | For | For | ||||||||||
1D. | Election of Director: Amy L. Chang | Management | For | For | ||||||||||
1E. | Election of Director: Robert A. Chapek | Management | For | For | ||||||||||
1F. | Election of Director: Francis A. deSouza | Management | For | For | ||||||||||
1G. | Election of Director: Michael B.G. Froman | Management | For | For | ||||||||||
1H. | Election of Director: Maria Elena Lagomasino | Management | For | For | ||||||||||
1I. | Election of Director: Calvin R. McDonald | Management | For | For | ||||||||||
1J. | Election of Director: Mark G. Parker | Management | For | For | ||||||||||
1K. | Election of Director: Derica W. Rice | Management | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2022. | Management | For | For | ||||||||||
3. | Consideration of an advisory vote to approve executive compensation. | Management | For | For | ||||||||||
4. | Shareholder proposal, if properly presented at the meeting, requesting an annual report disclosing information regarding lobbying policies and activities. | Shareholder | Abstain | Against | ||||||||||
5. | Shareholder proposal, if properly presented at the meeting, requesting amendment of the Company's governing documents to lower the stock ownership threshold to call a special meeting of shareholders. | Shareholder | Against | For | ||||||||||
6. | Shareholder proposal, if properly presented at the meeting, requesting a diligence report evaluating human rights impacts. | Shareholder | Abstain | Against | ||||||||||
7. | Shareholder proposal, if properly presented at the meeting, requesting a report on both median and adjusted pay gaps across race and gender. | Shareholder | Abstain | Against | ||||||||||
8. | Shareholder proposal, if properly presented at the meeting, requesting a workplace non-discrimination audit and report. | Shareholder | Abstain | Against | ||||||||||
TE CONNECTIVITY LTD | ||||||||||||||
Security | H84989104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TEL | Meeting Date | 09-Mar-2022 | |||||||||||
ISIN | CH0102993182 | Agenda | 935553037 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Terrence R. Curtin | Management | For | For | ||||||||||
1B. | Election of Director: Carol A. ("John") Davidson | Management | For | For | ||||||||||
1C. | Election of Director: Lynn A. Dugle | Management | For | For | ||||||||||
1D. | Election of Director: William A. Jeffrey | Management | For | For | ||||||||||
1E. | Election of Director: Syaru Shirley Lin | Management | For | For | ||||||||||
1F. | Election of Director: Thomas J. Lynch | Management | For | For | ||||||||||
1G. | Election of Director: Heath A. Mitts | Management | For | For | ||||||||||
1H. | Election of Director: Yong Nam | Management | For | For | ||||||||||
1I. | Election of Director: Abhijit Y. Talwalkar | Management | For | For | ||||||||||
1J. | Election of Director: Mark C. Trudeau | Management | For | For | ||||||||||
1K. | Election of Director: Dawn C. Willoughby | Management | For | For | ||||||||||
1L. | Election of Director: Laura H. Wright | Management | For | For | ||||||||||
2. | To elect Thomas J. Lynch as the Chairman of the Board of Directors. | Management | For | For | ||||||||||
3A. | To elect the individual member of the Management Development and Compensation Committee: Abhijit Y. Talwalkar | Management | For | For | ||||||||||
3B. | To elect the individual member of the Management Development and Compensation Committee: Mark C. Trudeau | Management | For | For | ||||||||||
3C. | To elect the individual member of the Management Development and Compensation Committee: Dawn C. Willoughby | Management | For | For | ||||||||||
4. | To elect Dr. René Schwarzenbach, of Proxy Voting Services GmbH, or another individual representative of Proxy Voting Services GmbH if Dr. Schwarzenbach is unable to serve at the relevant meeting, as the independent proxy at the 2023 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting. | Management | For | For | ||||||||||
5A. | To approve the 2021 Annual Report of TE Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 24, 2021, the consolidated financial statements for the fiscal year ended September 24, 2021 and the Swiss Compensation Report for the fiscal year ended September 24, 2021). | Management | For | For | ||||||||||
5B. | To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 24, 2021. | Management | For | For | ||||||||||
5C. | To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 24, 2021. | Management | For | For | ||||||||||
6. | To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 24, 2021. | Management | For | For | ||||||||||
7A. | To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
7B. | To elect Deloitte AG, Zurich, Switzerland, as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity. | Management | For | For | ||||||||||
7C. | To elect PricewaterhouseCoopers AG, Zurich, Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity. | Management | For | For | ||||||||||
8. | An advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
9. | A binding vote to approve fiscal year 2023 maximum aggregate compensation amount for executive management. | Management | For | For | ||||||||||
10. | A binding vote to approve fiscal year 2023 maximum aggregate compensation amount for the Board of Directors. | Management | For | For | ||||||||||
11. | To approve the carryforward of unappropriated accumulated earnings at September 24, 2021. | Management | For | For | ||||||||||
12. | To approve a dividend payment to shareholders equal to $2.24 per issued share to be paid in four equal quarterly installments of $0.56 starting with the third fiscal quarter of 2022 and ending in the second fiscal quarter of 2023 pursuant to the terms of the dividend resolution. | Management | For | For | ||||||||||
13. | To approve an authorization relating to TE Connectivity's Share Repurchase Program. | Management | For | For | ||||||||||
14. | To approve the renewal of Authorized Capital and related amendment to our articles of association. | Management | For | For | ||||||||||
15. | To approve a reduction of share capital for shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. | Management | For | For | ||||||||||
16. | To approve any adjournments or postponements of the meeting. | Management | For | For | ||||||||||
DEMANT A/S | ||||||||||||||
Security | K3008M105 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 10-Mar-2022 | ||||||||||||
ISIN | DK0060738599 | Agenda | 715158211 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE-WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE-IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE-BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY-CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR-VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO-ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION-SERVICES FOR AN ADDED FEE, IF REQUESTED. | Non-Voting | ||||||||||||
CMMT | SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE-DANISH MARKET. | Non-Voting | ||||||||||||
CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. THANK YOU. | Non-Voting | ||||||||||||
1 | RECEIVE REPORT OF BOARD | Non-Voting | ||||||||||||
2 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
3 | APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS | Management | No Action | |||||||||||
4 | APPROVE REMUNERATION REPORT (ADVISORY VOTE) | Management | No Action | |||||||||||
5 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK 1.2 MILLION FOR CHAIRMAN, DKK 800,000 FOR VICE CHAIRMAN AND DKK 400,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK | Management | No Action | |||||||||||
6.A | REELECT NIELS B. CHRISTIANSEN AS DIRECTOR | Management | No Action | |||||||||||
6.B | REELECT NIELS JACOBSEN AS DIRECTOR | Management | No Action | |||||||||||
6.C | REELECT ANJA MADSEN AS DIRECTOR | Management | No Action | |||||||||||
6.D | REELECT SISSE FJELSTED RASMUSSEN AS DIRECTOR | Management | No Action | |||||||||||
6.E | REELECT KRISTIAN VILLUMSEN AS DIRECTOR | Management | No Action | |||||||||||
7 | RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS | Management | No Action | |||||||||||
8.A | APPROVE DKK 1.9 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION FOR TRANSFER TO SHAREHOLDERS | Management | No Action | |||||||||||
8.B | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | No Action | |||||||||||
8.C | APPROVE GUIDELINES FOR INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD | Management | No Action | |||||||||||
8.D | AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES | Management | No Action | |||||||||||
9 | OTHER BUSINESS | Non-Voting | ||||||||||||
CMMT | 10 FEB 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE | Non-Voting | ||||||||||||
TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||||
CMMT | 14 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
CMMT | 14 FEB 2022: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR-'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.A TO 6.E AND 7. THANK YOU | Non-Voting | ||||||||||||
HOLOGIC, INC. | ||||||||||||||
Security | 436440101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HOLX | Meeting Date | 10-Mar-2022 | |||||||||||
ISIN | US4364401012 | Agenda | 935543137 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Stephen P. MacMillan | Management | For | For | ||||||||||
1B. | Election of Director: Sally W. Crawford | Management | For | For | ||||||||||
1C. | Election of Director: Charles J. Dockendorff | Management | For | For | ||||||||||
1D. | Election of Director: Scott T. Garrett | Management | For | For | ||||||||||
1E. | Election of Director: Ludwig N. Hantson | Management | For | For | ||||||||||
1F. | Election of Director: Namal Nawana | Management | For | For | ||||||||||
1G. | Election of Director: Christiana Stamoulis | Management | For | For | ||||||||||
1H. | Election of Director: Amy M. Wendell | Management | For | For | ||||||||||
2. | A non-binding advisory resolution to approve executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
NATIONAL FUEL GAS COMPANY | ||||||||||||||
Security | 636180101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NFG | Meeting Date | 10-Mar-2022 | |||||||||||
ISIN | US6361801011 | Agenda | 935543531 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | David C. Carroll | For | For | |||||||||||
2 | Steven C. Finch | For | For | |||||||||||
3 | Joseph N. Jaggers | For | For | |||||||||||
4 | David F. Smith | Withheld | Against | |||||||||||
2. | Advisory approval of named executive officer compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
APPLIED MATERIALS, INC. | ||||||||||||||
Security | 038222105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AMAT | Meeting Date | 10-Mar-2022 | |||||||||||
ISIN | US0382221051 | Agenda | 935544381 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Rani Borkar | Management | For | For | ||||||||||
1B. | Election of Director: Judy Bruner | Management | For | For | ||||||||||
1C. | Election of Director: Xun (Eric) Chen | Management | For | For | ||||||||||
1D. | Election of Director: Aart J. de Geus | Management | For | For | ||||||||||
1E. | Election of Director: Gary E. Dickerson | Management | For | For | ||||||||||
1F. | Election of Director: Thomas J. Iannotti | Management | For | For | ||||||||||
1G. | Election of Director: Alexander A. Karsner | Management | For | For | ||||||||||
1H. | Election of Director: Adrianna C. Ma | Management | For | For | ||||||||||
1I. | Election of Director: Yvonne McGill | Management | For | For | ||||||||||
1J. | Election of Director: Scott A. McGregor | Management | For | For | ||||||||||
2. | Approval, on an advisory basis, of the compensation of Applied Materials' named executive officers for fiscal year 2021. | Management | For | For | ||||||||||
3. | Ratification of the appointment of KPMG LLP as Applied Materials' independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
4. | Shareholder proposal to amend the appropriate company governing documents to give the owners of a combined 10% of our outstanding common stock the power to call a special shareholder meeting. | Shareholder | Against | For | ||||||||||
5. | Shareholder proposal to improve the executive compensation program and policy, such as to include the CEO pay ratio factor and voices from employees. | Shareholder | Against | For | ||||||||||
AMERISOURCEBERGEN CORPORATION | ||||||||||||||
Security | 03073E105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ABC | Meeting Date | 10-Mar-2022 | |||||||||||
ISIN | US03073E1055 | Agenda | 935545016 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Ornella Barra | Management | For | For | ||||||||||
1B. | Election of Director: Steven H. Collis | Management | For | For | ||||||||||
1C. | Election of Director: D. Mark Durcan | Management | For | For | ||||||||||
1D. | Election of Director: Richard W. Gochnauer | Management | For | For | ||||||||||
1E. | Election of Director: Lon R. Greenberg | Management | For | For | ||||||||||
1F. | Election of Director: Jane E. Henney, M.D. | Management | For | For | ||||||||||
1G. | Election of Director: Kathleen W. Hyle | Management | For | For | ||||||||||
1H. | Election of Director: Michael J. Long | Management | For | For | ||||||||||
1I. | Election of Director: Henry W. McGee | Management | For | For | ||||||||||
1J. | Election of Director: Dennis M. Nally | Management | For | For | ||||||||||
2. | Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
3. | Advisory vote to approve the compensation of named executive officers. | Management | For | For | ||||||||||
4. | Approval of the AmerisourceBergen Corporation 2022 Omnibus Incentive Plan. | Management | Against | Against | ||||||||||
5. | Stockholder proposal, if properly presented, to adopt a policy that no financial performance metric be adjusted to exclude legal or compliance costs in determining executive compensation. | Shareholder | Abstain | Against | ||||||||||
6. | Stockholder proposal, if properly presented, regarding the threshold for calling a special meeting. | Shareholder | Against | For | ||||||||||
DISCOVERY, INC. | ||||||||||||||
Security | 25470F104 | Meeting Type | Special | |||||||||||
Ticker Symbol | DISCA | Meeting Date | 11-Mar-2022 | |||||||||||
ISIN | US25470F1049 | Agenda | 935550930 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | To reclassify and automatically convert Discovery's capital stock into such number of shares of Series A common stock of Warner Bros. Discovery, Inc. ("WBD"), par value $0.01 per share ("WBD common stock"), as set forth in the Agreement and Plan of Merger, dated as of May 17, 2021, as it may be amended from time to time (the "Merger Agreement"), by and among Discovery, Drake Subsidiary, Inc., AT&T Inc. and Magallanes, Inc. ("Spinco"). | Management | For | For | ||||||||||
1B. | To increase the authorized shares of WBD common stock to 10,800,000,000 shares. | Management | For | For | ||||||||||
1C. | To increase the authorized shares of "blank check" preferred stock of WBD, par value $0.01 per share, to 1,200,000,000 shares. | Management | Against | Against | ||||||||||
1D. | To declassify the WBD board of directors into one class of directors upon the election of directors at WBD's third annual meeting of stockholders after the completion of the merger (the "Merger") pursuant to the Merger Agreement, and make certain related changes. | Management | For | For | ||||||||||
1E. | To provide for all other changes in connection with the amendment and restatement of Discovery's restated certificate of incorporation, as amended. | Management | For | For | ||||||||||
2. | To approve the issuance of WBD common stock to Spinco stockholders in the Merger as contemplated by the Merger Agreement. | Management | For | For | ||||||||||
3. | To approve, on an advisory (non-binding) basis, certain compensation that will or may be paid by Discovery to its named executive officers in connection with the Merger. | Management | For | For | ||||||||||
AGILENT TECHNOLOGIES, INC. | ||||||||||||||
Security | 00846U101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | A | Meeting Date | 16-Mar-2022 | |||||||||||
ISIN | US00846U1016 | Agenda | 935546296 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1.1 | Election of Director for a three-year term: Hans E. Bishop | Management | For | For | ||||||||||
1.2 | Election of Director for a three-year term: Otis W. Brawley, M.D. | Management | For | For | ||||||||||
1.3 | Election of Director for a three-year term: Mikael Dolsten, M.D., Ph.D. | Management | For | For | ||||||||||
2. | To approve, on a non-binding advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | To ratify the Audit and Finance Committee's appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. | Management | For | For | ||||||||||
4. | To vote on a stockholder proposal regarding the right to call a special meeting, if properly presented at the meeting. | Management | Against | For | ||||||||||
BANCO BILBAO VIZCAYA ARGENTARIA SA | ||||||||||||||
Security | E11805103 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 17-Mar-2022 | ||||||||||||
ISIN | ES0113211835 | Agenda | 715160634 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | SHAREHOLDERS HOLDING LESS THAN "500" SHARES (MINIMUM AMOUNT TO ATTEND THE- MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL-ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION-TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO-ATTEND THE MEETING. | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 18 MAR 2022 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN-VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | ||||||||||||
1.1 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORTS OF BANCOBILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP | Management | No Action | |||||||||||
1.2 | APPROVAL OF THE NON FINANCIAL INFORMATION REPORT | Management | No Action | |||||||||||
1.3 | ALLOCATION OF RESULTS | Management | No Action | |||||||||||
1.4 | APPROVAL OF THE CORPORATE MANAGEMENT | Management | No Action | |||||||||||
2 | APPROVAL OF A DISTRIBUTION OF 23 EURO CENTS PER SHARE FROM VOLUNTARY RESERVES | Management | No Action | |||||||||||
3.1 | REELECTION OF CARLOS TORRES VILA | Management | No Action | |||||||||||
3.2 | REELECTION OF ONUR GENC | Management | No Action | |||||||||||
3.3 | APPOINTMENT OF CONNIE HEDEGAAR KOKSBANG | Management | No Action | |||||||||||
4 | DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO INCREASE THE COMPANY'S SHARE CAPITAL, FOR A PERIOD OF FIVE YEARS, UP TO A MAXIMUM AMOUNT CORRESPONDING TO 50 PERCENT OF THE SHARE CAPITAL | Management | No Action | |||||||||||
5 | DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO ISSUE CONVERTIBLE SECURITIES INTO COMPANY SHARES, FOR A PERIOD OF FIVE YEARS, UP TO A MAXIMUM AMOUNT OF EUR 6,000,000,000 | Management | No Action | |||||||||||
6 | AUTHORIZATION FOR THE COMPANY, TO CARRY OUT THE DERIVATIVE ACQUISITION OF ITS OWN SHARES | Management | No Action | |||||||||||
7 | APPROVAL OF THE REDUCTION OF THE SHARE CAPITAL OF THE BANK IN UP TO A MAXIMUM AMOUNT OF 10 PER CENT OF THE SHARE CAPITAL | Management | No Action | |||||||||||
8 | APPROVAL OF A MAXIMUM LEVEL OF VARIABLE REMUNERATION OF UP TO 200 PER CENT OF THE FIXED COMPONENT OF THE TOTAL REMUNERATION FOR A CERTAIN GROUP OF EMPLOYEES | Management | No Action | |||||||||||
9 | APPOINTMENT OF THE STATUTORY AUDITORS: ERNST YOUNG | Management | No Action | |||||||||||
10 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO FORMALIZE, AMEND, INTERPRET AND EXECUTE THE RESOLUTIONS ADOPTED BY THE ANNUAL GENERAL MEETING | Management | No Action | |||||||||||
11 | CONSULTATIVE VOTE ON THE ANNUAL REMUNERATION REPORT OF DIRECTORS | Management | No Action | |||||||||||
CMMT | 21 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
GIVAUDAN SA | ||||||||||||||
Security | H3238Q102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Mar-2022 | ||||||||||||
ISIN | CH0010645932 | Agenda | 715177057 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | 21 FEB 2022; DELETION OF COMMENT | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED | Non-Voting | ||||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||||||||
1 | APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2021 | Management | No Action | |||||||||||
2 | CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2021 | Management | No Action | |||||||||||
3 | APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION | Management | No Action | |||||||||||
4 | DISCHARGE OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
5.1.1 | RE-ELECTION OF EXISTING BOARD MEMBER AND ELECTION OF THE CHAIRMAN: MR VICTOR BALLI | Management | No Action | |||||||||||
5.1.2 | RE-ELECTION OF EXISTING BOARD MEMBER AND ELECTION OF THE CHAIRMAN: PROF. DR-ING. WERNER BAUER | Management | No Action | |||||||||||
5.1.3 | RE-ELECTION OF EXISTING BOARD MEMBER AND ELECTION OF THE CHAIRMAN: MS LILIAN BINER | Management | No Action | |||||||||||
5.1.4 | RE-ELECTION OF EXISTING BOARD MEMBER AND ELECTION OF THE CHAIRMAN: MR MICHAEL CARLOS | Management | No Action | |||||||||||
5.1.5 | RE-ELECTION OF EXISTING BOARD MEMBER AND ELECTION OF THE CHAIRMAN: MS INGRID DELTENRE | Management | No Action | |||||||||||
5.1.6 | RE-ELECTION OF EXISTING BOARD MEMBER AND ELECTION OF THE CHAIRMAN: MR OLIVIER FILLIOL | Management | No Action | |||||||||||
5.1.7 | RE-ELECTION OF EXISTING BOARD MEMBER AND ELECTION OF THE CHAIRMAN: MS SOPHIE GASPERMENT | Management | No Action | |||||||||||
5.1.8 | RE-ELECTION OF EXISTING BOARD MEMBER AND ELECTION OF THE CHAIRMAN: MR CALVIN GRIEDER (BOTH, AS MEMBER AND ALSO AS CHAIRMAN OF THE BOARD OF DIRECTORS) | Management | No Action | |||||||||||
5.2 | ELECTION OF A NEW BOARD MEMBER: MR TOM KNUTZEN | Management | No Action | |||||||||||
5.3.1 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: PROF. DR-ING. WERNER BAUER | Management | No Action | |||||||||||
5.3.2 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MS INGRID DELTENRE | Management | No Action | |||||||||||
5.3.3 | RE-ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE: MR VICTOR BALLI | Management | No Action | |||||||||||
5.4 | RE-ELECTION OF THE INDEPENDENT VOTING RIGHTS REPRESENTATIVE, MR MANUEL ISLER, ATTORNEY-AT-LAW | Management | No Action | |||||||||||
5.5 | RE-ELECTION OF THE STATUTORY AUDITORS, DELOITTE SA | Management | No Action | |||||||||||
6.1 | COMPENSATION OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
6.2.1 | COMPENSATION OF THE EXECUTIVE COMMITTEE: SHORT TERM VARIABLE COMPENSATION (2021 ANNUAL INCENTIVE PLAN) | Management | No Action | |||||||||||
6.2.2 | COMPENSATION OF THE EXECUTIVE COMMITTEE: FIXED AND LONGTERM VARIABLE COMPENSATION (2022 PERFORMANCE SHARE PLAN - 'PSP') | Management | No Action | |||||||||||
CMMT | 21 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 5.1.8 AND DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
ESSITY AB | ||||||||||||||
Security | W3R06F100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Mar-2022 | ||||||||||||
ISIN | SE0009922164 | Agenda | 715195788 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||||
CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 685920 DUE TO SPLITTING-OF RESOLUTION 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
1 | ELECTION OF CHAIRMAN OF THE MEETING | Non-Voting | ||||||||||||
2 | ELECTION OF TWO PERSONS TO CHECK THE MINUTES: MADELEINE WALLMARK,- INDUSTRIVARDEN, ANDERS OSCARSSON, AMF OCH AMF FONDER | Non-Voting | ||||||||||||
3 | PREPARATION AND APPROVAL OF THE VOTING LIST | Non-Voting | ||||||||||||
4 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | Non-Voting | ||||||||||||
5 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||
6 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT AND THE-CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE-CONSOLIDATED FINANCIAL STATEMENTS | Non-Voting | ||||||||||||
7.A | RESOLUTIONS ON ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | Management | No Action | |||||||||||
7.B | RESOLUTIONS ON APPROPRIATIONS OF THE COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: SEK 7.00 PER SHARE | Management | No Action | |||||||||||
7.C.1 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: EWA BJORLING | Management | No Action | |||||||||||
7.C.2 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: PAR BOMAN | Management | No Action | |||||||||||
7.C.3 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: MAIJA LIISA FRIMAN | Management | No Action | |||||||||||
7.C.4 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: ANNEMARIE GARDSHOL | Management | No Action | |||||||||||
7.C.5 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: MAGNUS GROTH | Management | No Action | |||||||||||
7.C.6 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: SUSANNA LIND | Management | No Action | |||||||||||
7.C.7 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: TORBJORN LOOF | Management | No Action | |||||||||||
7.C.8 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: BERT NORDBERG | Management | No Action | |||||||||||
7.C.9 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: LOUISE SVANBERG | Management | No Action | |||||||||||
7C.10 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: ORJAN SVENSSON | Management | No Action | |||||||||||
7C.11 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: LARS REBIEN SORENSEN | Management | No Action | |||||||||||
7C.12 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: BARBARA MILIAN THORALFSSON | Management | No Action | |||||||||||
7C.13 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: NICLAS THULIN | Management | No Action | |||||||||||
7C.14 | RESOLUTION ON DISCHARGE FROM PERSONAL LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: MAGNUS GROTH (AS PRESIDENT) | Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT RESOLUTIONS 8 TO 13 ARE PROPOSED BY NOMINATION COMMITTEE AND- BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING- INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | ||||||||||||
8 | RESOLUTION ON THE NUMBER OF DIRECTORS AND DEPUTY DIRECTORS: TEN WITH NO DEPUTY DIRECTOR | Management | No Action | |||||||||||
9 | RESOLUTION ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: ONE WITH NO DEPUTY AUDITOR | Management | No Action | |||||||||||
10.A | RESOLUTION ON REMUNERATION FOR THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
10.B | RESOLUTION ON REMUNERATION FOR THE AUDITOR | Management | No Action | |||||||||||
11.A | ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: EWA BJORLING | Management | No Action | |||||||||||
11.B | ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: PAR BOMAN | Management | No Action | |||||||||||
11.C | ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: ANNEMARIE GARDSHOL | Management | No Action | |||||||||||
11.D | ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: MAGNUS GROWTH | Management | No Action | |||||||||||
11.E | ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: TORBJORN LOOF | Management | No Action | |||||||||||
11.F | ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: BERT NORDBERG | Management | No Action | |||||||||||
11.G | ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: LOUISE SVANBERG | Management | No Action | |||||||||||
11.H | ELECTION OF DIRECTOR: LARS REBIEN SORENSEN | Management | No Action | |||||||||||
11.I | ELECTION OF DIRECTOR: BARBARA MILIAN THORALFSSON | Management | No Action | |||||||||||
11.J | NEW-ELECTION OF DIRECTOR: BJORN GULDEN | Management | No Action | |||||||||||
12 | ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS: PAR BOMAN | Management | No Action | |||||||||||
13 | ELECTION OF AUDITORS AND DEPUTY AUDITORS: ERNST & YOUNG AB | Management | No Action | |||||||||||
14 | RESOLUTION ON GUIDELINES FOR REMUNERATION FOR THE SENIOR MANAGEMENT | Management | No Action | |||||||||||
15 | RESOLUTION ON APPROVAL OF THE BOARD'S REPORT ON REMUNERATION FOR THE SENIOR MANAGEMENT | Management | No Action | |||||||||||
16 | RESOLUTION ON CASH-BASED INCENTIVE PROGRAM | Management | No Action | |||||||||||
17.A | RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON: ACQUISITION OF OWN SHARES | Management | No Action | |||||||||||
17.B | RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON: TRANSFER OF OWN SHARES ON ACCOUNT OF COMPANY ACQUISITIONS | Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | Non-Voting | ||||||||||||
CMMT | 25 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 11.H AND 11.I. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
SHINHAN FINANCIAL GROUP | ||||||||||||||
Security | 824596100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SHG | Meeting Date | 24-Mar-2022 | |||||||||||
ISIN | US8245961003 | Agenda | 935559584 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | Approval of Financial Statements and Annual Dividends | Management | For | For | ||||||||||
2.1 | Re-election of Mr. PARK Ansoon as an independent director | Management | For | For | ||||||||||
2.2 | Re-election of Mr. BYEON Yang-ho as an independent director | Management | For | For | ||||||||||
2.3 | Re-election of Mr. SUNG Jaeho as an independent director | Management | For | For | ||||||||||
2.4 | Re-election of Ms. YOON Jaewon as an independent director | Management | For | For | ||||||||||
2.5 | Re-election of Mr. LEE Yoon-jae as an independent director | Management | For | For | ||||||||||
2.6 | Re-election of Mr. JIN Hyun-duk as an independent director | Management | For | For | ||||||||||
2.7 | Re-election of Mr. HUH Yong-hak as an independent director | Management | For | For | ||||||||||
2.8 | Election of Ms. KIM Jo Seol as an independent director | Management | For | For | ||||||||||
3.1 | Election of Mr. BAE Hoon as an audit committee member | Management | For | For | ||||||||||
3.2 | Re-election of Mr. SUNG Jaeho as an audit committee member | Management | For | For | ||||||||||
3.3 | Re-election of Ms. YOON Jaewon as an audit committee member | Management | For | For | ||||||||||
4. | Approval of the Director Remuneration Limit | Management | For | For | ||||||||||
TELEFON AB L.M.ERICSSON | ||||||||||||||
Security | W26049119 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Mar-2022 | ||||||||||||
ISIN | SE0000108656 | Agenda | 715192631 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||||
CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
1 | ELECT CHAIRMAN OF MEETING | Non-Voting | ||||||||||||
2.1 | DESIGNATE BENGT KILEUS AS INSPECTOR OF MINUTES OF MEETING | Non-Voting | ||||||||||||
2.2 | DESIGNATE ANDERS OSCARSSON AS INSPECTOR OF MINUTES OF MEETING | Non-Voting | ||||||||||||
3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | ||||||||||||
4 | APPROVE AGENDA OF MEETING | Non-Voting | ||||||||||||
5 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | ||||||||||||
6 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | ||||||||||||
7 | SPEECH BY THE CEO | Non-Voting | ||||||||||||
8.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
8.2 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
8.3.1 | APPROVE DISCHARGE OF BOARD CHAIRMAN RONNIE LETEN | Management | No Action | |||||||||||
8.3.2 | APPROVE DISCHARGE OF BOARD MEMBER HELENA STJERNHOLM | Management | No Action | |||||||||||
8.3.3 | APPROVE DISCHARGE OF BOARD MEMBER JACOB WALLENBERG | Management | No Action | |||||||||||
8.3.4 | APPROVE DISCHARGE OF BOARD MEMBER JON FREDRIK BAKSAAS | Management | No Action | |||||||||||
8.3.5 | APPROVE DISCHARGE OF BOARD MEMBER JAN CARLSON | Management | No Action | |||||||||||
8.3.6 | APPROVE DISCHARGE OF BOARD MEMBER NORA DENZEL | Management | No Action | |||||||||||
8.3.7 | APPROVE DISCHARGE OF BOARD MEMBER BORJE EKHOLM | Management | No Action | |||||||||||
8.3.8 | APPROVE DISCHARGE OF BOARD MEMBER ERIC A. ELZVIK | Management | No Action | |||||||||||
8.3.9 | APPROVE DISCHARGE OF BOARD MEMBER KURT JOFS | Management | No Action | |||||||||||
8.310 | APPROVE DISCHARGE OF BOARD MEMBER KRISTIN S. RINNE | Management | No Action | |||||||||||
8.311 | APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE TORBJORN NYMAN | Management | No Action | |||||||||||
8.312 | APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE KJELL-AKE SOTING | Management | No Action | |||||||||||
8.313 | APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE ANDERS RIPA | Management | No Action | |||||||||||
8.314 | APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE ROGER SVENSSON | Management | No Action | |||||||||||
8.315 | APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE PER HOLMBERG | Management | No Action | |||||||||||
8.316 | APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE LOREDANA ROSLUND | Management | No Action | |||||||||||
8.317 | APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE ULF ROSBERG | Management | No Action | |||||||||||
8.318 | APPROVE DISCHARGE OF PRESIDENT BORJE EKHOLM | Management | No Action | |||||||||||
8.4 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.5 PER SHARE | Management | No Action | |||||||||||
9 | DETERMINE NUMBER OF DIRECTORS (11) AND DEPUTY DIRECTORS (0) OF BOARD | Management | No Action | |||||||||||
10 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 4.37 MILLION FOR CHAIRMAN AND SEK 1.1 MILLION FOR OTHER DIRECTORS, APPROVE REMUNERATION FOR COMMITTEE WORK | Management | No Action | |||||||||||
11.1 | REELECT JON FREDRIK BAKSAAS AS DIRECTOR | Management | No Action | |||||||||||
11.2 | REELECT JAN CARLSON AS DIRECTOR | Management | No Action | |||||||||||
11.3 | REELECT NORA DENZEL AS DIRECTOR | Management | No Action | |||||||||||
11.4 | REELECT CAROLINA DYBECK HAPPE AS DIRECTOR | Management | No Action | |||||||||||
11.5 | RELECT BORJE EKHOLM AS DIRECTOR | Management | No Action | |||||||||||
11.6 | REELECT ERIC A. ELZVIK AS DIRECTOR | Management | No Action | |||||||||||
11.7 | REELECT KURT JOFS AS DIRECTOR | Management | No Action | |||||||||||
11.8 | REELECT RONNIE LETEN AS DIRECTOR | Management | No Action | |||||||||||
11.9 | REELECT KRISTIN S. RINNE AS DIRECTOR | Management | No Action | |||||||||||
11.10 | REELECT HELENA STJERNHOLM AS DIRECTOR | Management | No Action | |||||||||||
11.11 | REELECT JACOB WALLENBERG AS DIRECTOR | Management | No Action | |||||||||||
12 | REELECT RONNIE LETEN AS BOARD CHAIR | Management | No Action | |||||||||||
13 | DETERMINE NUMBER OF AUDITORS (1) | Management | No Action | |||||||||||
14 | APPROVE REMUNERATION OF AUDITORS | Management | No Action | |||||||||||
15 | RATIFY DELOITTE AB AS AUDITORS | Management | No Action | |||||||||||
16.1 | APPROVE LONG-TERM VARIABLE COMPENSATION PROGRAM 2022 (LTV 2022) | Management | No Action | |||||||||||
16.2 | APPROVE EQUITY PLAN FINANCING OF LTV 2022 | Management | No Action | |||||||||||
16.3 | APPROVE ALTERNATIVE EQUITY PLAN FINANCING OF LTV 2022, IF ITEM 16.2 IS NOT APPROVED | Management | No Action | |||||||||||
17 | APPROVE EQUITY PLAN FINANCING OF LTV 2021 | Management | No Action | |||||||||||
18 | APPROVE EQUITY PLAN FINANCING OF LTV 2019 AND 2020 | Management | No Action | |||||||||||
19 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: INCREASE THE PRODUCTION OF SEMICONDUCTORS THAT WAS CONDUCTED BY ERICSSON DURING THE 1980'S | Shareholder | No Action | |||||||||||
20 | CLOSE MEETING | Non-Voting | ||||||||||||
CMMT | 25 FEB 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
CMMT | 10 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENST.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
CMMT | 10 MAR 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE | Non-Voting | ||||||||||||
CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||||
JEFFERIES FINANCIAL GROUP INC. | ||||||||||||||
Security | 47233W109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | JEF | Meeting Date | 29-Mar-2022 | |||||||||||
ISIN | US47233W1099 | Agenda | 935549812 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Linda L. Adamany | Management | For | For | ||||||||||
1B. | Election of Director: Barry J. Alperin | Management | For | For | ||||||||||
1C. | Election of Director: Robert D. Beyer | Management | For | For | ||||||||||
1D. | Election of Director: Matrice Ellis Kirk | Management | For | For | ||||||||||
1E. | Election of Director: Brian P. Friedman | Management | For | For | ||||||||||
1F. | Election of Director: MaryAnne Gilmartin | Management | For | For | ||||||||||
1G. | Election of Director: Richard B. Handler | Management | For | For | ||||||||||
1H. | Election of Director: Thomas W. Jones | Management | For | For | ||||||||||
1I. | Election of Director: Jacob M. Katz | Management | For | For | ||||||||||
1J. | Election of Director: Michael T. O'Kane | Management | For | For | ||||||||||
1K. | Election of Director: Joseph S. Steinberg | Management | For | For | ||||||||||
1L. | Election of Director: Melissa V. Weiler | Management | For | For | ||||||||||
2. | Approve named executive officer compensation on an advisory basis. | Management | For | For | ||||||||||
3. | Ratify Deloitte & Touche LLP as independent auditors for the fiscal year ending November 30, 2022. | Management | For | For | ||||||||||
TIM S.A. | ||||||||||||||
Security | 88706T108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TIMB | Meeting Date | 29-Mar-2022 | |||||||||||
ISIN | US88706T1088 | Agenda | 935559279 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
A1 | To resolve on the management's report and the financial statements of the Company for the fiscal year ended on December 31st, 2021 | Management | For | For | ||||||||||
A2 | To resolve on the management's proposal for the allocation of the results of the 2021 fiscal year and the distribution of dividends by the Company | Management | For | For | ||||||||||
A3 | To ratify the appointments of Mr. Claudio GiovanniEzio Ongaro and Mr. Alberto Mario Griselli as Members of Board of Directors, previously appointed at the Board of Directors' Meetings held on December 15th, 2021 and January 31st, 2022 | Management | For | For | ||||||||||
A4 | To resolve on the composition of the Fiscal Council of the Company | Management | For | For | ||||||||||
A5 | Election of the fiscal board by single group of candidates. Indication of all the names that make up the slate of candidates: Walmir Urbano Kesseli (effective) /Heinz Egon Löwen (alternate) Anna Maria Cerentini Gouvêa Guimarães (effective) /Josino de Almeida Fonseca (alternate) Jarbas Tadeu Barsanti Ribeiro (effective) /João Verner Juenemann (alternate) | Management | For | For | ||||||||||
A6 | If one of the candidates leaves the single group to accommodate the election in a separate manner referred in Article 161, Paragraph 4, and Article 240 of Law Nr. 6,404/1976, the votes corresponding to your shares can still be given to the chosen group | Management | Against | Against | ||||||||||
A7 | To resolve on the compensation proposal for the Company's management, members of Committees and members of the Fiscal Council of the Company for the 2022 fiscal year | Management | For | For | ||||||||||
E1 | To resolve on the proposal for the extension of the Cooperation and Support Agreement, through the execution of its 15th amendment, to be entered into between Telecom Italia S.p.A., on the one hand, and the Company, on the other hand | Management | For | For | ||||||||||
UNIVERSAL ENTERTAINMENT CORPORATION | ||||||||||||||
Security | J94303104 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Mar-2022 | ||||||||||||
ISIN | JP3126130008 | Agenda | 715236584 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting held without specifying a venue | Management | For | For | ||||||||||
2.1 | Appoint a Corporate Auditor Yazawa, Yutaka | Management | For | For | ||||||||||
2.2 | Appoint a Corporate Auditor Suzuki, Makoto | Management | For | For | ||||||||||
2.3 | Appoint a Corporate Auditor Kaneko, Akiyoshi | Management | For | For | ||||||||||
SVENSKA CELLULOSA SCA AB | ||||||||||||||
Security | W90152120 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 31-Mar-2022 | ||||||||||||
ISIN | SE0000112724 | Agenda | 715189949 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1 | ELECT CHAIRMAN OF MEETING | Non-Voting | ||||||||||||
2.1 | DESIGNATE MADELEINE WALLMARK AS INSPECTOR OF MINUTES OF MEETING | Non-Voting | ||||||||||||
2.2 | DESIGNATE ANDERS OSCARSSON AS INSPECTOR OF MINUTES OF MEETING | Non-Voting | ||||||||||||
3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | ||||||||||||
4 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | ||||||||||||
5 | APPROVE AGENDA OF MEETING | Non-Voting | ||||||||||||
6 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | ||||||||||||
7.A | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
7.B | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.25 PER SHARE | Management | No Action | |||||||||||
7.C.1 | APPROVE DISCHARGE OF CHARLOTTE BENGTSSON | Management | No Action | |||||||||||
7.C.2 | APPROVE DISCHARGE OF PAR | Management | No Action | |||||||||||
7.C.3 | APPROVE DISCHARGE OF LENNART | Management | No Action | |||||||||||
7.C.4 | APPROVE DISCHARGE OF ANNEMARIE GARDSHOL | Management | No Action | |||||||||||
7.C.5 | APPROVE DISCHARGE OF CARINA HAKANSSON | Management | No Action | |||||||||||
7.C.6 | APPROVE DISCHARGE OF ULF LARSSON (AS BOARD MEMBER) | Management | No Action | |||||||||||
7.C.7 | APPROVE DISCHARGE OF MARTIN LINDQVIST | Management | No Action | |||||||||||
7.C.8 | APPROVE DISCHARGE OF BERT NORDBERG | Management | No Action | |||||||||||
7.C.9 | APPROVE DISCHARGE OF ANDERS SUNDSTROM | Management | No Action | |||||||||||
7.C10 | APPROVE DISCHARGE OF BARBARA M. THORALFSSON | Management | No Action | |||||||||||
7.C11 | APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE NICLAS ANDERSSON | Management | No Action | |||||||||||
7.C12 | APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE ROGER | Management | No Action | |||||||||||
7.C13 | APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE JOHANNA VIKLUND LINDEN | Management | No Action | |||||||||||
7.C14 | APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE PER ANDERSSON | Management | No Action | |||||||||||
7.C15 | APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE MARIA | Management | No Action | |||||||||||
7.C16 | APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE STEFAN LUNDKVIST | Management | No Action | |||||||||||
7.C17 | APPROVE DISCHARGE OF DEPUTY EMPLOYEE REPRESENTATIVE PETER | Management | No Action | |||||||||||
7.C18 | APPROVE DISCHARGE OF ULF LARSSON (AS CEO) | Management | No Action | |||||||||||
8 | DETERMINE NUMBER OF DIRECTORS (10) AND DEPUTY DIRECTORS | Management | No Action | |||||||||||
9 | DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) | Management | No Action | |||||||||||
10.1 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.02 MILLION FOR CHAIRMAN AND SEK 675,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK | Management | No Action | |||||||||||
10.2 | APPROVE REMUNERATION OF AUDITORS | Management | No Action | |||||||||||
11.1 | RE-ELECT PAR BOMAN AS DIRECTOR | Management | No Action | |||||||||||
11.2 | RE-ELECT LENNART EVRELL AS DIRECTOR | Management | No Action | |||||||||||
11.3 | RE-ELECT ANNEMARIE GARDSHOL AS DIRECTOR | Management | No Action | |||||||||||
11.4 | RE-ELECT CARINA HAKANSSON AS DIRECTOR | Management | No Action | |||||||||||
11.5 | RE-ELECT ULF LARSSON AS DIRECTOR | Management | No Action | |||||||||||
11.6 | RE-ELECT MARTIN LINDQVIST AS DIRECTOR | Management | No Action | |||||||||||
11.7 | RE-ELECT ANDERS SUNDSTROM AS DIRECTOR | Management | No Action | |||||||||||
11.8 | RE-ELECT BARBARA THORALFSSON AS DIRECTOR | Management | No Action | |||||||||||
11.9 | ELECT ASA BERGMAN AS NEW DIRECTOR | Management | No Action | |||||||||||
11.10 | ELECT KARL ABERG AS NEW DIRECTOR | Management | No Action | |||||||||||
12 | RE-ELECT PAR BOMAN AS BOARD | Management | No Action | |||||||||||
13 | RATIFY ERNST YOUNG AS AUDITORS | Management | No Action | |||||||||||
14 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
15 | RESOLUTION ON GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES | Management | No Action | |||||||||||
16 | APPROVE LONG TERM INCENTIVE PROGRAM 2022- 2024 FOR KEY EMPLOYEES | Management | No Action | |||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||||
CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||||
CMMT | 24 FEB 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
CMMT | 24 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
TELESITES, S.A.B. DE C.V. | ||||||||||||||
Security | ADPV53982 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 31-Mar-2022 | ||||||||||||
ISIN | MX01SI0C0002 | Agenda | 715274558 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
I | SUBMISSION, DISCUSSION AND, AS THE CASE MAY BE, APPROVAL IN ORDER TO ESTABLISH A PROGRAM FOR THE ACQUISITION AND PLACEMENT OF SHARES REPRESENTING THE COMPANY'S CAPITAL STOCK. RESOLUTIONS IN CONNECTION THERETO | Management | No Action | |||||||||||
II | DESIGNATION OF REPRESENTATIVES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. RESOLUTIONS IN CONNECTION THERETO | Management | No Action | |||||||||||
BANCO SANTANDER, S.A. | ||||||||||||||
Security | 05964H105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SAN | Meeting Date | 01-Apr-2022 | |||||||||||
ISIN | US05964H1059 | Agenda | 935555889 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Resolution 1A | Management | For | For | ||||||||||
1B. | Resolution 1B | Management | For | For | ||||||||||
1C. | Resolution 1C | Management | For | For | ||||||||||
2. | Resolution 2 | Management | For | For | ||||||||||
3A. | Resolution 3A | Management | For | For | ||||||||||
3B. | Resolution 3B | Management | For | For | ||||||||||
3C. | Resolution 3C | Management | For | For | ||||||||||
3D. | Resolution 3D | Management | For | For | ||||||||||
3E. | Resolution 3E | Management | For | For | ||||||||||
3F. | Resolution 3F | Management | For | For | ||||||||||
3G. | Resolution 3G | Management | For | For | ||||||||||
4. | Resolution 4 | Management | For | For | ||||||||||
5A. | Resolution 5A | Management | For | For | ||||||||||
5B. | Resolution 5B | Management | For | For | ||||||||||
5C. | Resolution 5C | Management | For | For | ||||||||||
5D. | Resolution 5D | Management | For | For | ||||||||||
5E. | Resolution 5E | Management | For | For | ||||||||||
5F. | Resolution 5F | Management | For | For | ||||||||||
5G | Resolution 5G | Management | For | For | ||||||||||
5H. | Resolution 5H | Management | For | For | ||||||||||
5I. | Resolution 5I | Management | For | For | ||||||||||
6A. | Resolution 6A | Management | For | For | ||||||||||
6B. | Resolution 6B | Management | For | For | ||||||||||
6C. | Resolution 6C | Management | For | For | ||||||||||
6D. | Resolution 6D | Management | For | For | ||||||||||
7A. | Resolution 7A | Management | For | For | ||||||||||
7B. | Resolution 7B | Management | For | For | ||||||||||
7C. | Resolution 7C | Management | For | For | ||||||||||
7D. | Resolution 7D | Management | For | For | ||||||||||
8A. | Resolution 8A | Management | For | For | ||||||||||
8B. | Resolution 8B | Management | For | For | ||||||||||
8C. | Resolution 8C | Management | For | For | ||||||||||
8D. | Resolution 8D | Management | For | For | ||||||||||
8E. | Resolution 8E | Management | For | For | ||||||||||
8F. | Resolution 8F | Management | For | For | ||||||||||
9. | Resolution 9 | Management | For | For | ||||||||||
STANDARD BIOTOOLS INC. | ||||||||||||||
Security | 34385P108 | Meeting Type | Special | |||||||||||
Ticker Symbol | FLDM | Meeting Date | 01-Apr-2022 | |||||||||||
ISIN | US34385P1084 | Agenda | 935555916 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | The adoption of an amendment to the Company's Eighth Amended and Restated Certificate of Incorporation (described in the proxy materials accompanying this card) to, among other things, (1) increase the number of shares of common stock, par value $0.001 per share, of the Company that the Company is authorized to issue from two hundred million(200,000,000) shares to four hundred million (400,000,000) shares and (2) change the name of the Company to Standard BioTools Inc.(the "Charter Amendment"). | Management | For | For | ||||||||||
2. | Approval of issuance of (1) Series B-1 Convertible Preferred Stock, par value $0.001 per share, of Company ("Series B-1 Preferred Stock") and Series B-2 Convertible Preferred Stock, par value $0.001 per share, (the "Series B-2 Preferred Stock", and together with the Series B-1 Preferred Stock, the "Series B Preferred Stock") issuable pursuant to the Purchase Agreements (2) Series B-1 Preferred Stock and Series B-2 Preferred Stock issuable pursuant to terms of the Loan Agreements (3) Common stock issuable upon conversion of Series B Preferred Stock. | Management | For | For | ||||||||||
3. | The approval of an adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Charter Amendment Proposal and the Private Placement Issuance Proposal at the time of the Special Meeting (the "Adjournment Proposal"). | Management | For | For | ||||||||||
BANCO SANTANDER, S.A. | ||||||||||||||
Security | 05964H105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SAN | Meeting Date | 01-Apr-2022 | |||||||||||
ISIN | US05964H1059 | Agenda | 935570831 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Resolution 1A | Management | For | For | ||||||||||
1B. | Resolution 1B | Management | For | For | ||||||||||
1C. | Resolution 1C | Management | For | For | ||||||||||
2. | Resolution 2 | Management | For | For | ||||||||||
3A. | Resolution 3A | Management | For | For | ||||||||||
3B. | Resolution 3B | Management | For | For | ||||||||||
3C. | Resolution 3C | Management | For | For | ||||||||||
3D. | Resolution 3D | Management | For | For | ||||||||||
3E. | Resolution 3E | Management | For | For | ||||||||||
3F. | Resolution 3F | Management | For | For | ||||||||||
3G. | Resolution 3G | Management | For | For | ||||||||||
4. | Resolution 4 | Management | For | For | ||||||||||
5A. | Resolution 5A | Management | For | For | ||||||||||
5B. | Resolution 5B | Management | For | For | ||||||||||
5C. | Resolution 5C | Management | For | For | ||||||||||
5D. | Resolution 5D | Management | For | For | ||||||||||
5E. | Resolution 5E | Management | For | For | ||||||||||
5F. | Resolution 5F | Management | For | For | ||||||||||
5G | Resolution 5G | Management | For | For | ||||||||||
5H. | Resolution 5H | Management | For | For | ||||||||||
5I. | Resolution 5I | Management | For | For | ||||||||||
6A. | Resolution 6A | Management | For | For | ||||||||||
6B. | Resolution 6B | Management | For | For | ||||||||||
6C. | Resolution 6C | Management | For | For | ||||||||||
6D. | Resolution 6D | Management | For | For | ||||||||||
7A. | Resolution 7A | Management | For | For | ||||||||||
7B. | Resolution 7B | Management | For | For | ||||||||||
7C. | Resolution 7C | Management | For | For | ||||||||||
7D. | Resolution 7D | Management | For | For | ||||||||||
8A. | Resolution 8A | Management | For | For | ||||||||||
8B. | Resolution 8B | Management | For | For | ||||||||||
8C. | Resolution 8C | Management | For | For | ||||||||||
8D. | Resolution 8D | Management | For | For | ||||||||||
8E. | Resolution 8E | Management | For | For | ||||||||||
8F. | Resolution 8F | Management | For | For | ||||||||||
9. | Resolution 9 | Management | For | For | ||||||||||
HEWLETT PACKARD ENTERPRISE COMPANY | ||||||||||||||
Security | 42824C109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HPE | Meeting Date | 05-Apr-2022 | |||||||||||
ISIN | US42824C1099 | Agenda | 935550346 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Daniel Ammann | Management | For | For | ||||||||||
1B. | Election of Director: Pamela L. Carter | Management | For | For | ||||||||||
1C. | Election of Director: Jean M. Hobby | Management | For | For | ||||||||||
1D. | Election of Director: George R. Kurtz | Management | For | For | ||||||||||
1E. | Election of Director: Raymond J. Lane | Management | For | For | ||||||||||
1F. | Election of Director: Ann M. Livermore | Management | For | For | ||||||||||
1G. | Election of Director: Antonio F. Neri | Management | For | For | ||||||||||
1H. | Election of Director: Charles H. Noski | Management | For | For | ||||||||||
1I. | Election of Director: Raymond E. Ozzie | Management | For | For | ||||||||||
1J. | Election of Director: Gary M. Reiner | Management | For | For | ||||||||||
1K. | Election of Director: Patricia F. Russo | Management | For | For | ||||||||||
2. | Ratification of the appointment of the independent registered public accounting firm for the fiscal year ending October 31, 2022. | Management | For | For | ||||||||||
3. | Approval of the increase of shares reserved under the Hewlett Packard Enterprise 2021 Stock Incentive Plan. | Management | For | For | ||||||||||
4. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
5. | Stockholder proposal entitled: "Special Shareholder Meeting Improvement" | Shareholder | Against | For | ||||||||||
SULZER AG | ||||||||||||||
Security | H83580284 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 06-Apr-2022 | ||||||||||||
ISIN | CH0038388911 | Agenda | 715252401 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED | Non-Voting | ||||||||||||
1.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
1.2 | APPROVE REMUNERATION REPORT (NON-BINDING) | Management | No Action | |||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 3.50 PER SHARE | Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Management | No Action | |||||||||||
4.1 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 3 MILLION | Management | No Action | |||||||||||
4.2 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 17.5 MILLION | Management | No Action | |||||||||||
5.1 | ELECT SUZANNE THOMA AS DIRECTOR AND BOARD CHAIRMAN | Management | No Action | |||||||||||
5.2.1 | REELECT HANNE BIRGITTE BREINBJERG SORENSEN AS DIRECTOR | Management | No Action | |||||||||||
5.2.2 | REELECT MATTHIAS BICHSEL AS DIRECTOR | Management | No Action | |||||||||||
5.2.3 | REELECT MIKHAIL LIFSHITZ AS DIRECTOR | Management | No Action | |||||||||||
5.2.4 | REELECT DAVID METZGER AS DIRECTOR | Management | No Action | |||||||||||
5.2.5 | REELECT ALEXEY MOSKOV AS DIRECTOR | Management | No Action | |||||||||||
5.3.1 | ELECT HEIKE VAN DE KERKHOF AS DIRECTOR | Management | No Action | |||||||||||
5.3.2 | ELECT MARKUS KAMMUELLER AS DIRECTOR | Management | No Action | |||||||||||
6.1.1 | REAPPOINT HANNE BIRGITTE BREINBJERG SORENSEN AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
6.1.2 | REAPPOINT SUZANNE THOMA AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
6.2.1 | APPOINT HEIKE VAN DE KERKHOF AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
6.2.2 | APPOINT ALEXEY MOSKOV AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
7 | RATIFY KPMG AG AS AUDITORS | Management | No Action | |||||||||||
8 | DESIGNATE PROXY VOTING SERVICES GMBH AS INDEPENDENT PROXY | Management | No Action | |||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||||||||
CMMT | 14 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 5.2.1 TO 6.1.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | ||||||||||||||
Security | 806857108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SLB | Meeting Date | 06-Apr-2022 | |||||||||||
ISIN | AN8068571086 | Agenda | 935551502 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Peter Coleman | Management | For | For | ||||||||||
1B. | Election of Director: Patrick de La Chevardière | Management | For | For | ||||||||||
1C. | Election of Director: Miguel Galuccio | Management | For | For | ||||||||||
1D. | Election of Director: Olivier Le Peuch | Management | For | For | ||||||||||
1E. | Election of Director: Samuel Leupold | Management | For | For | ||||||||||
1F. | Election of Director: Tatiana Mitrova | Management | For | For | ||||||||||
1G. | Election of Director: Maria Moraeus Hanssen | Management | For | For | ||||||||||
1H. | Election of Director: Vanitha Narayanan | Management | For | For | ||||||||||
1I. | Election of Director: Mark Papa | Management | For | For | ||||||||||
1J. | Election of Director: Jeff Sheets | Management | For | For | ||||||||||
1K. | Election of Director: Ulrich Spiesshofer | Management | For | For | ||||||||||
2. | Advisory approval of our executive compensation. | Management | For | For | ||||||||||
3. | Approval of our consolidated balance sheet at December 31, 2021; our consolidated statement of income for the year ended December 31, 2021; and the declarations of dividends by our Board of Directors in 2021, as reflected in our 2021 Annual Report to Stockholders. | Management | For | For | ||||||||||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditors for 2022. | Management | For | For | ||||||||||
DEUTSCHE TELEKOM AG | ||||||||||||||
Security | D2035M136 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-Apr-2022 | ||||||||||||
ISIN | DE0005557508 | Agenda | 715213992 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | ||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | ||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.64 PER SHARE | Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
5 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 AND FIRST QUARTER OF FISCAL YEAR 2023 | Management | No Action | |||||||||||
6.1 | ELECT FRANK APPEL TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6.2 | ELECT KATJA HESSEL TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6.3 | ELECT DAGMAR KOLLMANN TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6.4 | ELECT STEFAN WINTELS TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
7 | APPROVE CREATION OF EUR 3.8 BILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | Management | No Action | |||||||||||
8 | APPROVE REMUNERATION POLICY | Management | No Action | |||||||||||
9 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | No Action | |||||||||||
10 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY | Non-Voting | ||||||||||||
VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | ||||||||||||||
CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. | Non-Voting | ||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. | Non-Voting | ||||||||||||
CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. | Non-Voting | ||||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT.-THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE.-FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | Non-Voting | ||||||||||||
CMMT | 11 MAR 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||||||||||||
CMMT | 29 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND MEETING TYPE WAS CHANGED FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
TELECOM ITALIA SPA | ||||||||||||||
Security | T92778108 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 07-Apr-2022 | ||||||||||||
ISIN | IT0003497168 | Agenda | 715224870 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
O.1 | TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2021 - TO APPROVE THE FINANCIAL STATEMENTS - COVERAGE OF THE LOSS FOR THE FINANCIAL YEAR | Management | No Action | |||||||||||
O.2 | REPORT ON REMUNERATION POLICY AND REMUNERATION PAID - TO APPROVE THE FIRST SECTION (REMUNERATION POLICY) | Management | No Action | |||||||||||
O.3 | REPORT ON REMUNERATION POLICY AND REMUNERATION PAID - NON-BINDING VOTE ON THE SECOND SECTION (REMUNERATION 2021) | Management | No Action | |||||||||||
O.4 | DETERMINATIONS FOLLOWING THE TERMINATION OF A DIRECTOR - TO APPOINT A DIRECTOR | Management | No Action | |||||||||||
O.5 | STOCK OPTIONS PLAN - TO ALLOCATE OPTIONS TO EMPLOYEES, RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
E.6 | STOCK OPTIONS PLAN - TO ISSUE OF SHARES FOR THE INITIATIVE, AMENDMENT OF ART. 5 OF THE BY- LAWS (CAPITAL - SHARES - BONDS), RESOLUTIONS RELATED THERETO | Management | No Action | |||||||||||
E.7 | TO USE RESERVES TO COVER THE LOSS FOR THE YEAR - FINAL REDUCTION EXCLUDING THE OBLIGATION OF SUBSEQUENT REINSTATEMENT | Management | No Action | |||||||||||
CMMT | 08 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
CMMT | 08 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
ROVIO ENTERTAINMENT CORP | ||||||||||||||
Security | X7S6CG107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-Apr-2022 | ||||||||||||
ISIN | FI4000266804 | Agenda | 715247664 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. | Non-Voting | ||||||||||||
CMMT | A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND-THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB- CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
1 | OPENING OF THE MEETING | Non-Voting | ||||||||||||
2 | THE CHAIRMAN OF THE ANNUAL GENERAL MEETING WILL BE SEPPO KYM L INEN,-ATTORNEY- AT-LAW. IN CASE SEPPO KYM L INEN IS PREVENTED FROM SERVING AS THE-CHAIRMAN OF THE ANNUAL GENERAL MEETING FOR A WEIGHTY REASON, THE BOARD OF-DIRECTORS WILL NAME ANOTHER PERSON IT DEEMS MOST SUITABLE TO ACT AS THE-CHAIRMAN. CALLING THE MEETING TO ORDER | Non-Voting | ||||||||||||
3 | THE PERSON TO SCRUTINIZE THE MINUTES AND TO VERIFY THE COUNTING OF VOTES WILL-BE THE COMPANY'S GENERAL COUNSEL MINNA RAITANEN. IN CASE MINNA RAITANEN WOULD-NOT BE ABLE TO ACT AS THE PERSON TO SCRUTINIZE THE MINUTES AND TO VERIFY THE-COUNTING OF VOTES FOR A WEIGHTY REASON, THE BOARD OF DIRECTORS WILL NAME-ANOTHER PERSON IT DEEMS MOST SUITABLE TO ACT IN THAT ROLE. ELECTION OF- PERSONS TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING OF VOTES | Non-Voting | ||||||||||||
4 | RECORDING THE LEGALITY OF THE MEETING | Non-Voting | ||||||||||||
5 | THE SHAREHOLDERS WHO HAVE VOTED IN ADVANCE WITHIN THE ADVANCE VOTING PERIOD- AND WHO HAVE THE RIGHT TO PARTICIPATE IN THE MEETING PURSUANT TO CHAPTER 5- SECTIONS 6 AND 6A OF THE FINNISH COMPANIES ACT WILL BE RECORDED TO HAVE BEEN- REPRESENTED AT THE MEETING. THE LIST OF VOTES WILL BE ADOPTED ACCORDING TO-THE INFORMATION PROVIDED BY EUROCLEAR FINLAND LTD. RECORDING THE ATTENDANCE-AT THE MEETING AND ADOPTION OF THE LIST OF VOTES | Non-Voting | ||||||||||||
6 | AS PARTICIPATION IN THE ANNUAL GENERAL MEETING IS POSSIBLE ONLY IN ADVANCE,-THE ANNUAL REPORT PUBLISHED BY THE COMPANY ON 10 MARCH 2022, INCLUDING THE-COMPANY'S ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE-AUDITOR'S REPORT, WHICH, ONCE PUBLISHED, IS AVAILABLE ON THE COMPANY'S-WEBSITE AT- HTTPS://INVESTORS.ROVIO.COM/EN/RELEASES- EVENTS/GENERAL-MEETINGS/ANNUAL-GENERAL-- MEETING-2022 IS DEEMED TO HAVE BEEN PRESENTED TO THE ANNUAL GENERAL MEETING.- PRESENTATION OF THE FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF-DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2021 | Non-Voting | ||||||||||||
7 | ADOPTION OF THE FINANCIAL STATEMENTS | Management | No Action | |||||||||||
8 | THE DISTRIBUTABLE FUNDS OF ROVIO ENTERTAINMENT CORPORATION AS AT DECEMBER 31, 2021 AMOUNTED TO EUR 220,450,449.79 INCLUDING THE PROFIT OF THE FINANCIAL PERIOD 2021 OF EUR 39,913,244.68. THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT A DIVIDEND OF EUR 0.12 PER SHARE BE PAID BY ROVIO ENTERTAINMENT CORPORATION BASED ON THE FINANCIAL STATEMENTS FOR THE YEAR 2021. BASED ON THE NUMBER OF SHARES OUTSTANDING AS AT 10 MARCH 2022 THE TOTAL AMOUNT OF THE PROPOSED DIVIDEND WOULD BE EUR 8,929,937.52. THE BOARD OF DIRECTORS PROPOSES THAT THE REMAINING PART OF THE DISTRIBUTABLE FUNDS BE RETAINED IN THE SHAREHOLDERS' EQUITY. DIVIDEND SHALL BE PAID TO SHAREHOLDERS WHO ON THE RECORD DATE OF THE DIVIDEND PAYMENT 11 APRIL 2022 ARE RECORDED IN THE COMPANY'S SHAREHOLDER REGISTER HELD BY EUROCLEAR FINLAND LTD. THE BOARD OF DIRECTORS PROPOSES THAT THE DIVIDEND BE PAID ON 20 APRIL 2022. RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND | Management | No Action | |||||||||||
8A | [VOLUNTARY ITEM] AS THE BOARD OF DIRECTORS HAS PROPOSED A DIVIDEND THAT IS BELOW THE AMOUNT OF A MINORITY DIVIDEND SET OUT IN CHAPTER 13 SECTION 7 OF THE FINNISH COMPANIES ACT, SHAREHOLDERS HAVE THE RIGHT TO DEMAND A MINORITY DIVIDEND PURSUANT TO CHAPTER 13 SECTION 7 OF THE FINNISH COMPANIES ACT INSTEAD OF THE DIVIDEND PROPOSED BY THE BOARD OF DIRECTORS. THE MINORITY DIVIDEND MUST BE DISTRIBUTED TO ALL SHAREHOLDERS, IF A DEMAND TO THIS EFFECT IS SUPPORTED BY SHAREHOLDERS WHO HAVE AT LEAST ONE TENTH OF ALL SHARES. THE AMOUNT OF THE MINORITY DIVIDEND IS EUR 18,321,692.24 (BASED ON THE SITUATION ON THE DATE OF THIS NOTICE, APPROXIMATELY EUR 0.25 PER SHARE), WHICH CORRESPONDS TO 8 PERCENT OF THE EQUITY OF THE COMPANY. A SHAREHOLDER DEMANDING MINORITY DIVIDEND MAY VOTE FOR THE MINORITY DIVIDEND IN ADVANCE VOTING, AND NO SEPARATE DEMAND OR COUNTERPROPOSAL IS REQUIRED. MINORITY DIVIDEND | Management | No Action | |||||||||||
9 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY | Management | No Action | |||||||||||
10 | AS PARTICIPATION IN THE ANNUAL GENERAL MEETING IS POSSIBLE ONLY IN ADVANCE, THE REMUNERATION REPORT FOR GOVERNING BODIES PUBLISHED BY A STOCK EXCHANGE RELEASE ON 10 MARCH 2022 IS DEEMED TO HAVE BEEN PRESENTED TO THE ANNUAL GENERAL MEETING. THE REMUNERATION REPORT IS, ONCE PUBLISHED, AVAILABLE ON THE COMPANY'S WEBSITE AT HTTPS://INVESTORS.ROVIO.COM/EN/RELEASES- EVENTS/GENERAL-MEETINGS/ANNUAL-GENERAL- MEETING-2022. THE RESOLUTION CONCERNING APPROVAL OF THE REMUNERATION REPORT IS ADVISORY. PRESENTATION OF THE REMUNERATION REPORT FOR GOVERNING BODIES | Management | No Action | |||||||||||
11 | PRESENTATION OF THE AMENDED REMUNERATION POLICY FOR GOVERNING BODIES | Management | No Action | |||||||||||
12 | THE SHAREHOLDERS' NOMINATION BOARD OF THE COMPANY PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE REMUNERATION OF THE BOARD OF DIRECTORS REMAIN UNCHANGED AND THAT THE MEMBERS OF THE BOARD OF DIRECTORS BE PAID THE FOLLOWING MONTHLY REMUNERATION: EUR 9,500 FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS, EUR 7,500 FOR THE VICE CHAIRMAN OF THE BOARD AND EUR 5,000 FOR EACH OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS, AS WELL AS EUR 2,500 FOR THE CHAIRMAN OF THE AUDIT COMMITTEE AS | Management | No Action | |||||||||||
ADDITIONAL MONTHLY COMPENSATION. IF THE CHAIRMAN OF THE AUDIT COMMITTEE IS THE CHAIRMAN OR VICE CHAIRMAN OF THE BOARD OF DIRECTORS NO ADDITIONAL COMPENSATION SHALL BE PAID. THE COMPANY SHALL COMPENSATE REASONABLE TRAVEL EXPENSES OF THE BOARD MEMBERS AND COMMITTEE MEMBERS ARISING FROM BOARD OR COMMITTEE WORK. RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | ||||||||||||||
13 | THE SHAREHOLDERS' NOMINATION BOARD OF THE COMPANY PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS BE SIX (6). RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
14 | ELECTION OF MEMBERS AND CHAIRMAN AS WELL AS VICE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
15 | ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE AUDITOR'S FEES BE PAID ACCORDING TO THE AUDITOR'S REASONABLE INVOICE APPROVED BY THE COMPANY. RESOLUTION ON THE REMUNERATION OF THE AUDITOR | Management | No Action | |||||||||||
16 | ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT AUDIT FIRM ERNST & YOUNG OY BE ELECTED AS THE COMPANY'S AUDITOR FOR THE TERM ENDING AT THE CLOSING OF THE ANNUAL GENERAL MEETING IN 2023. ERNST & YOUNG OY HAS ANNOUNCED THAT IT WILL APPOINT TERHI M KINEN, APA, AS THE PRINCIPALLY RESPONSIBLE AUDITOR OF THE COMPANY. THE RECOMMENDATION OF THE AUDIT COMMITTEE IS INCLUDED IN THE PROPOSAL OF THE BOARD OF DIRECTORS WHICH IS AVAILABLE ON THE COMPANY'S WEBSITE AT HTTPS://INVESTORS.ROVIO.COM/EN/RELEASES- EVENTS/GENERAL-MEETINGS/ANNUAL-GENERAL- MEETING-2022. ELECTION OF AUDITOR | Management | No Action | |||||||||||
17 | AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE AND/OR ON THE ACCEPTANCE AS PLEDGE OF THE COMPANY'S OWN SHARES | Management | No Action | |||||||||||
18 | AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AND THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES | Management | No Action | |||||||||||
19 | CLOSING OF THE MEETING | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
NESTLE S.A. | ||||||||||||||
Security | H57312649 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 07-Apr-2022 | ||||||||||||
ISIN | CH0038863350 | Agenda | 715274635 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 701444 DUE TO CHANGE IN- RECOMMENDATION FOR RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING- WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE- REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE- EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | ||||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE.THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||||||||
1.1 | APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2021 | Management | No Action | |||||||||||
1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2021 (ADVISORY VOTE) | Management | No Action | |||||||||||
2 | DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT | Management | No Action | |||||||||||
3 | APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2021 | Management | No Action | |||||||||||
4.1.1 | RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: PAUL BULCKE | Management | No Action | |||||||||||
4.1.2 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: ULF MARK SCHNEIDER | Management | No Action | |||||||||||
4.1.3 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HENRI DE CASTRIES | Management | No Action | |||||||||||
4.1.4 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RENATO FASSBIND | Management | No Action | |||||||||||
4.1.5 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PABLO ISLA | Management | No Action | |||||||||||
4.1.6 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: EVA CHENG | Management | No Action | |||||||||||
4.1.7 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PATRICK AEBISCHER | Management | No Action | |||||||||||
4.1.8 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: KIMBERLY A. ROSS | Management | No Action | |||||||||||
4.1.9 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK BOER | Management | No Action | |||||||||||
4.110 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DINESH PALIWAL | Management | No Action | |||||||||||
4.111 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE JIMENEZ DE MORA | Management | No Action | |||||||||||
4.112 | RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LINDIWE MAJELE SIBANDA | Management | No Action | |||||||||||
4.2.1 | ELECTION TO THE BOARD OF DIRECTORS: CHRIS LEONG | Management | No Action | |||||||||||
4.2.2 | ELECTION TO THE BOARD OF DIRECTORS: LUCA MAESTRI | Management | No Action | |||||||||||
4.3.1 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PABLO ISLA | Management | No Action | |||||||||||
4.3.2 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PATRICK AEBISCHER | Management | No Action | |||||||||||
4.3.3 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DICK BOER | Management | No Action | |||||||||||
4.3.4 | ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DINESH PALIWAL | Management | No Action | |||||||||||
4.4 | ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG LTD, LAUSANNE BRANCH | Management | No Action | |||||||||||
4.5 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW | Management | No Action | |||||||||||
5.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
5.2 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD | Management | No Action | |||||||||||
6 | CAPITAL REDUCTION (BY CANCELLATION OF SHARES) | Management | No Action | |||||||||||
7 | IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL | Management | No Action | |||||||||||
H.B. FULLER COMPANY | ||||||||||||||
Security | 359694106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FUL | Meeting Date | 07-Apr-2022 | |||||||||||
ISIN | US3596941068 | Agenda | 935552439 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Michael J. Happe | For | For | |||||||||||
2 | James J. Owens | For | For | |||||||||||
3 | Dante C. Parrini | For | For | |||||||||||
2. | The ratification of the appointment of Ernst & Young LLP as H.B. Fuller's independent registered public accounting firm for the fiscal year ending December 3, 2022. | Management | For | For | ||||||||||
3. | A non-binding advisory vote to approve the compensation of our named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
DEUTSCHE TELEKOM AG | ||||||||||||||
Security | 251566105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DTEGY | Meeting Date | 07-Apr-2022 | |||||||||||
ISIN | US2515661054 | Agenda | 935557504 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
2. | Resolution on the appropriation of net income | Management | For | |||||||||||
3. | Resolution on the approval of the actions of the members of the Board of Management. | Management | For | |||||||||||
4. | Resolution on the approval of the actions of the members of the Supervisory Board. | Management | For | |||||||||||
5. | Resolution on the appointment of the independent auditor and the Group auditor. | Management | For | |||||||||||
6A. | Election of Dr. Frank Appel as a member of Supervisory Board. | Management | For | |||||||||||
6B. | Election of Ms. Katja Hessel as a member of Supervisory Board. | Management | For | |||||||||||
6C. | Election of Ms Dagmar P. Kollmann as a member of Supervisory Board. | Management | For | |||||||||||
6D. | Election of Dr. Mr Stefan Wintels as a member of Supervisory Board. | Management | For | |||||||||||
7. | Resolution on the cancellation of authorized capital 2017 and the creation of authorized capital 2022. | Management | For | |||||||||||
8. | Resolution on the approval of the remuneration system for Board of Management members. | Management | For | |||||||||||
9. | Resolution on the amendment to section 13 of the Articles of Incorporation and the remuneration of the Supervisory Board. | Management | For | |||||||||||
10. | Resolution on the approval of the remuneration report. | Management | For | |||||||||||
TELEFONICA, S.A. | ||||||||||||||
Security | 879382208 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TEF | Meeting Date | 07-Apr-2022 | |||||||||||
ISIN | US8793822086 | Agenda | 935562668 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1.1 | Approval of the Annual Accounts and of the Management Report of both Telefónica, S.A. and its Consolidated Group of Companies for fiscal year 2021. | Management | For | |||||||||||
1.2 | Approval of the Statement of Non-Financial Information of the Consolidated Group of Companies led by Telefónica, S.A. for fiscal year 2021 included in the Consolidated Management Report of Telefónica, S.A. and of its Group of Companies for such fiscal year. | Management | For | |||||||||||
1.3 | Approval of the management of the Board of Directors of Telefónica, S.A. during fiscal year 2021. | Management | For | |||||||||||
2 | Approval of the Proposed Allocation of the Profits/Losses of Telefónica, S.A. for fiscal year 2021. | Management | For | |||||||||||
3 | Re-election of the Statutory Auditor for fiscal year 2022. | Management | For | |||||||||||
4.1 | Re-election of Mr. José María Abril Pérez as Proprietary Director. | Management | For | |||||||||||
4.2 | Re-election of Mr. Ángel Vilá Boix as Executive Director. | Management | For | |||||||||||
4.3 | Re-election of Ms. María Luisa García Blanco as Independent Director. | Management | For | |||||||||||
4.4 | Re-election of Mr. Francisco Javier de Paz Mancho as Other External Director. | Management | For | |||||||||||
4.5 | Ratification of the interim appointment (co-option) and appointment of Ms.María Rotondo Urcola as Independent Director. | Management | For | |||||||||||
5 | Setting the number of members of the Board of Directors at fifteen. | Management | For | |||||||||||
6 | Reduction of share capital through the cancellation of own shares, excluding the right of creditors to object, amending the text of Article 6 of the By-Laws relating to share capital. | Management | For | |||||||||||
7.1 | Shareholder compensation by means of a scrip dividend. Approval of an increase in share capital with a charge to reserves by such amount as may be determined pursuant to the terms and conditions of the resolution, through the issuance of new ordinary shares having a par value of one euro each, and with a provision for incomplete allotment. Offer to the shareholders to purchase their free allotment rights at a guaranteed price. | Management | For | |||||||||||
7.2 | Shareholder compensation by means of the distribution of dividends with a charge to unrestricted reserves. | Management | For | |||||||||||
8 | Approval of a Global incentive share purchase Plan for shares of Telefónica, S.A. for the Employees of the Telefónica Group. | Management | For | |||||||||||
9 | Delegation of powers to formalize, interpret, rectify and carry out the resolutions adopted by the shareholders at the General Shareholders' Meeting. | Management | For | |||||||||||
10 | Consultative vote on the 2021 Annual Report on Director Remuneration. | Management | For | |||||||||||
DEUTSCHE TELEKOM AG | ||||||||||||||
Security | 251566105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DTEGY | Meeting Date | 07-Apr-2022 | |||||||||||
ISIN | US2515661054 | Agenda | 935576174 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
2. | Resolution on the appropriation of net income | Management | For | |||||||||||
3. | Resolution on the approval of the actions of the members of the Board of Management. | Management | For | |||||||||||
4. | Resolution on the approval of the actions of the members of the Supervisory Board. | Management | For | |||||||||||
5. | Resolution on the appointment of the independent auditor and the Group auditor. | Management | For | |||||||||||
6A. | Election of Dr. Frank Appel as a member of Supervisory Board. | Management | For | |||||||||||
6B. | Election of Ms. Katja Hessel as a member of Supervisory Board. | Management | For | |||||||||||
6C. | Election of Ms Dagmar P. Kollmann as a member of Supervisory Board. | Management | For | |||||||||||
6D. | Election of Dr. Mr Stefan Wintels as a member of Supervisory Board. | Management | For | |||||||||||
7. | Resolution on the cancellation of authorized capital 2017 and the creation of authorized capital 2022. | Management | For | |||||||||||
8. | Resolution on the approval of the remuneration system for Board of Management members. | Management | For | |||||||||||
9. | Resolution on the amendment to section 13 of the Articles of Incorporation and the remuneration of the Supervisory Board. | Management | For | |||||||||||
10. | Resolution on the approval of the remuneration report. | Management | For | |||||||||||
ZOSANO PHARMA CORPORATION | ||||||||||||||
Security | 98979H202 | Meeting Type | Special | |||||||||||
Ticker Symbol | ZSAN | Meeting Date | 08-Apr-2022 | |||||||||||
ISIN | US98979H2022 | Agenda | 935558330 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | To approve proposal to authorize Company's board of directors, in its discretion but in no event later than May 16, 2022 (in advance of expiration of second 180 calendar day period Company has been afforded by Nasdaq to regain compliance with $1.00 minimum bid price continued listing requirement), to amend Company's Amended and Restated Certificate of Incorporation to effect a reverse stock split of Company's common stock, at a ratio in range of 1-for-5 to 1-for-50, such ratio to be determined by board and included in public announcement. | Management | For | For | ||||||||||
2. | To approve an adjournment of the special meeting to a later date or dates, if necessary, to solicit additional proxies if there are not sufficient votes in favor of any of the foregoing proposals. | Management | For | For | ||||||||||
DISCOVERY, INC. | ||||||||||||||
Security | 25470F104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DISCA | Meeting Date | 08-Apr-2022 | |||||||||||
ISIN | US25470F1049 | Agenda | 935566096 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Paul A. Gould | For | For | |||||||||||
2 | Kenneth W. Lowe | For | For | |||||||||||
3 | Daniel E. Sanchez | For | For | |||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve the Warner Bros. Discovery, Inc. Stock Incentive Plan. | Management | Against | Against | ||||||||||
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | ||||||||||||||
Security | 344419106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FMX | Meeting Date | 08-Apr-2022 | |||||||||||
ISIN | US3444191064 | Agenda | 935569143 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | Report of the chief executive officer of the Company, which ...(due to space limits, see proxy material for full proposal). | Management | Abstain | |||||||||||
2. | Application of the results for the 2021 fiscal year of the Company, which will include a dividend declaration and payment in cash, in Mexican pesos. | Management | For | |||||||||||
3. | Determination of the maximum amount to be allocated for the Company's stock repurchase fund kept pursuant to article 56 subsection IV of the Law. | Management | For | |||||||||||
4A. | Election of the member of the Board of Directors (Series'B'): José Antonio Fernández Carbajal | Management | For | |||||||||||
4B. | Election of the member of the Board of Directors (Series'B'): Francisco Javier Fernández Carbajal | Management | For | |||||||||||
4C. | Election of the member of the Board of Directors (Series'B'): Eva María Garza Lagüera Gonda | Management | For | |||||||||||
4D. | Election of the member of the Board of Directors (Series'B'): Mariana Garza Lagüera Gonda | Management | For | |||||||||||
4E. | Election of the member of the Board of Directors (Series'B'): José Fernando Calderón Rojas | Management | Against | |||||||||||
4F. | Election of the member of the Board of Directors (Series'B'): Alfonso Garza Garza | Management | For | |||||||||||
4G. | Election of the member of the Board of Directors (Series'B'): Bertha Paula Michel González | Management | For | |||||||||||
4H. | Election of the member of the Board of Directors (Series'B'): Alejandro Bailléres Gual | Management | Against | |||||||||||
4I. | Election of the member of the Board of Directors (Series'B'): Ricardo Guajardo Touché | Management | For | |||||||||||
4J. | Election of the member of the Board of Directors (Series'B'): Paulina Garza Lagüera Gonda | Management | For | |||||||||||
4K. | Election of the member of the Board of Directors (Series'B'): Robert Edwin Denham | Management | For | |||||||||||
4L. | Election of the member of the Board of Directors (Series'B'): Michael Larson | Management | For | |||||||||||
4M. | Election of the member of the Board of Directors (Series'D'): Ricardo E. Saldívar Escajadillo | Management | Against | |||||||||||
4N. | Election of the member of the Board of Directors (Series'D'): Alfonso González Migoya | Management | For | |||||||||||
4O. | Election of the member of the Board of Directors (Series'D'): Enrique F. Senior Hernandez | Management | For | |||||||||||
4P. | Election of the member of the Board of Directors (Series'D'): Víctor Alberto Tiburcio Celorio | Management | For | |||||||||||
4Q. | Election of the member of the Board of Directors (Series'D'): Jaime A. El Koury | Management | For | |||||||||||
4R. | Election of the member of the Board of Alternate Directors (Series'D'): Michael Kahn | Management | For | |||||||||||
4S. | Election of the member of the Board of Alternate Directors (Series'D'): Francisco Zambrano Rodríguez | Management | For | |||||||||||
5. | Resolution with respect to the remuneration of the members of ..Due to space limits, see proxy material for full proposal. | Management | For | |||||||||||
6. | Election of members of the following Committees of the Company: (i) Operations and Strategy, (ii) Audit, and (iii) Corporate Practices and Nominations; appointment of each of their respective chairman, and resolution with respect to their remuneration. | Management | For | |||||||||||
7. | Appointment of delegates for the formalization of the Meeting's resolutions. | Management | For | |||||||||||
8. | Reading and, if applicable, approval of the Meeting's minute. | Management | For | |||||||||||
AIRBUS SE | ||||||||||||||
Security | N0280G100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 12-Apr-2022 | ||||||||||||
ISIN | NL0000235190 | Agenda | 715185585 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
1 | RESOLVED THAT THE AUDITED ACCOUNTS FOR THE ACCOUNTING PERIOD FROM 1 JANUARY 2021 TO 31 DECEMBER 2021, AS SUBMITTED TO THE ANNUAL GENERAL MEETING ("AGM") BY THE BOARD OF DIRECTORS, BE AND HEREBY ARE ADOPTED | Management | No Action | |||||||||||
2 | RESOLVED THAT THE NET LOSS OF EUR 114 MILLION, AS SHOWN IN THE INCOME STATEMENT INCLUDED IN THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR 2021, SHALL BE CHARGED AGAINST THE RETAINED EARNINGS AND THAT A PAYMENT OF A GROSS AMOUNT OF EUR 1.50 PER SHARE SHALL BE MADE TO THE SHAREHOLDERS OUT OF THE RETAINED EARNINGS | Management | No Action | |||||||||||
3 | RESOLVED THAT THE NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS BE AND HEREBY ARE GRANTED A RELEASE FROM LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING AND WITH RESPECT TO THE FINANCIAL YEAR 2021, TO THE EXTENT THAT THEIR ACTIVITY HAS BEEN REFLECTED IN THE AUDITED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 OR IN THE REPORT OF THE BOARD OF DIRECTORS OR WAS OTHERWISE PROPERLY DISCLOSED TO THE GENERAL MEETING | Management | No Action | |||||||||||
4 | RESOLVED THAT THE EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS BE AND HEREBY IS GRANTED A RELEASE FROM LIABILITY FOR THE PERFORMANCE OF HIS DUTIES DURING AND WITH RESPECT TO THE FINANCIAL YEAR 2021, TO THE EXTENT THAT HIS ACTIVITY HAS BEEN REFLECTED IN THE AUDITED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 OR IN THE REPORT OF THE BOARD OF DIRECTORS OR WAS OTHERWISE PROPERLY DISCLOSED TO THE GENERAL MEETING | Management | No Action | |||||||||||
5 | RESOLVED THAT THE COMPANY'S AUDITOR FOR THE ACCOUNTING PERIOD BEING THE FINANCIAL YEAR 2022 SHALL BE ERNST & YOUNG ACCOUNTANTS LLP, THE NETHERLANDS, WHOSE REGISTERED OFFICE IS AT BOOMPJES 258, 3011 XZ ROTTERDAM IN THE NETHERLANDS.FOR MORE INFORMATION PLEASE SEE THE INFORMATION NOTICE AND REPORT OF THE BOARD OF DIRECTORS DOWNLOADABLE FROM THIS PLATFORM OR GO TO OUR WEBSITE WWW.AIRBUS.COM | Management | No Action | |||||||||||
6 | RESOLVED THAT, AS AN ADVISORY VOTE, THE IMPLEMENTATION OF THE REMUNERATION POLICY DURING THE FINANCIAL YEAR 2021, AS DISCLOSED IN THE REPORT OF THE BOARD OF DIRECTORS, BE AND HEREBY IS APPROVED | Management | No Action | |||||||||||
7 | RESOLVED THAT THE APPOINTMENT OF MR GUILLAUME FAURY AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS BE RENEWED FOR A TERM OF THREE YEARS, ENDING AT THE CLOSE OF THE AGM WHICH SHALL BE HELD IN THE YEAR 2025 | Management | No Action | |||||||||||
8 | RESOLVED THAT THE APPOINTMENT OF MS CATHERINE GUILLOUARD AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS BE RENEWED FOR A TERM OF THREE YEARS, ENDING AT THE CLOSE OF THE AGM WHICH SHALL BE HELD IN THE YEAR 2025 | Management | No Action | |||||||||||
9 | RESOLVED THAT THE APPOINTMENT OF MS CLAUDIA NEMAT AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS BE RENEWED FOR A TERM OF THREE YEARS, ENDING AT THE CLOSE OF THE AGM WHICH SHALL BE HELD IN THE YEAR 2025 | Management | No Action | |||||||||||
10 | RESOLVED THAT MS IRENE RUMMELHOFF BE APPOINTED AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS, ENDING AT THE CLOSE OF THE AGM WHICH SHALL BE HELD IN THE YEAR 2025, IN REPLACEMENT OF MR CARLOS TAVARES WHOSE MANDATE EXPIRES | Management | No Action | |||||||||||
11 | RESOLVED THAT IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION, THE BOARD OF DIRECTORS BE AND HEREBY IS DESIGNATED, SUBJECT TO REVOCATION BY THE GENERAL MEETING, TO HAVE POWERS TO ISSUE SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE COMPANY'S SHARE CAPITAL FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG- TERM INCENTIVE PLANS (SUCH AS PERFORMANCE SHARE PLANS), PROVIDED THAT SUCH POWERS SHALL BE LIMITED TO AN AGGREGATE OF 0.14% OF THE COMPANY'S AUTHORISED SHARE CAPITAL FROM TIME TO TIME AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS, IN BOTH CASES FOR A PERIOD EXPIRING AT THE AGM TO BE HELD IN 2023. SUCH POWERS INCLUDE THE GRANTING OF RIGHTS TO SUBSCRIBE FOR SHARES WHICH CAN BE EXERCISED AT SUCH TIME AS MAY BE SPECIFIED IN OR PURSUANT TO SUCH PLANS AND THE ISSUE OF SHARES TO BE PAID UP FROM THE COMPANY'S RESERVES. HOWEVER, SUCH POWERS SHALL NOT EXTEND TO ISSUING SHARES OR GRANTING RIGHTS TO SUBSCRIBE FOR SHARES IF (I) THERE IS NO PREFERENTIAL SUBSCRIPTION RIGHTS | Management | No Action | |||||||||||
12 | RESOLVED THAT IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION, THE BOARD OF DIRECTORS BE AND HEREBY IS DESIGNATED, SUBJECT TO REVOCATION BY THE GENERAL MEETING, TO HAVE POWERS TO ISSUE SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE COMPANY'S SHARE CAPITAL FOR THE PURPOSE OF FUNDING (OR ANY OTHER CORPORATE PURPOSE INCLUDING MERGERS OR ACQUISITIONS) THE COMPANY AND ITS GROUP COMPANIES, PROVIDED THAT SUCH POWERS SHALL BE LIMITED TO AN AGGREGATE OF 0.3% OF THE COMPANY'S AUTHORISED SHARE CAPITAL FROM TIME TO TIME AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS, IN BOTH CASES FOR A PERIOD EXPIRING AT THE AGM TO BE HELD IN 2023. SUCH POWERS INCLUDE THE ISSUE OF FINANCIAL INSTRUMENTS, INCLUDING BUT NOT LIMITED TO CONVERTIBLE BOND, WHICH INSTRUMENTS MAY GRANT THE HOLDERS THEREOF RIGHTS TO ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY, EXERCISABLE AT SUCH TIME AS MAY BE DETERMINED BY THE FINANCIAL INSTRUMENT, AND THE ISSUE OF SHARES TO BE PAID UP FROM THE COMPANY'S RESERVES | Management | No Action | |||||||||||
13 | RESOLVED THAT THE BOARD OF DIRECTORS BE AND HEREBY IS AUTHORISED, FOR A NEW PERIOD OF 18 MONTHS FROM THE DATE OF THIS AGM, TO REPURCHASE SHARES (OR DEPOSITORY RECEIPTS FOR SHARES) OF THE COMPANY, BY ANY MEANS, INCLUDING DERIVATIVE PRODUCTS, ON ANY STOCK EXCHANGE OR OTHERWISE, AS LONG AS, UPON SUCH REPURCHASE, THE COMPANY WILL NOT HOLD MORE THAN 10% OF THE COMPANY'S ISSUED SHARE CAPITAL, AND AT A PRICE PER SHARE NOT LESS THAN THE NOMINAL VALUE AND NOT MORE THAN THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES OF THE REGULATED MARKET OF THE COUNTRY IN WHICH THE PURCHASE IS CARRIED OUT. THIS AUTHORISATION SUPERSEDES AND REPLACES THE AUTHORISATION GIVEN BY THE AGM OF 14 APRIL 2021 IN ITS TWELFTH RESOLUTION | Management | No Action | |||||||||||
14 | RESOLVED THAT ANY OR ALL OF THE SHARES HELD OR REPURCHASED BY THE COMPANY BE CANCELLED (WHETHER OR NOT IN TRANCHES) AND BOTH THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER BE AND HEREBY ARE AUTHORISED, WITH POWERS OF SUBSTITUTION, TO IMPLEMENT THIS RESOLUTION (INCLUDING THE AUTHORISATION TO ESTABLISH THE EXACT NUMBER OF THE RELEVANT SHARES TO BE CANCELLED) IN ACCORDANCE WITH DUTCH LAW | Management | No Action | |||||||||||
DAVIDE CAMPARI-MILANO N.V. | ||||||||||||||
Security | N24565108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 12-Apr-2022 | ||||||||||||
ISIN | NL0015435975 | Agenda | 715205301 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
1 | OPEN MEETING | Non-Voting | ||||||||||||
2.a | RECEIVE ANNUAL REPORT | Non-Voting | ||||||||||||
O.2.b | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
O.2.c | ADOPT FINANCIAL STATEMENTS | Management | No Action | |||||||||||
3.a | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY | Non-Voting | ||||||||||||
O.3.b | APPROVE DIVIDENDS | Management | No Action | |||||||||||
O.4.a | APPROVE DISCHARGE OF EXECUTIVE DIRECTORS | Management | No Action | |||||||||||
O.4.b | APPROVE DISCHARGE OF NON-EXECUTIVE DIRECTORS | Management | No Action | |||||||||||
O.5.a | REELECT LUCA GARAVOGLIA AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.5.b | REELECT ROBERT KUNZE-CONCEWITZ AS EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.5.c | REELECT PAOLO MARCHESINI AS EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.5.d | REELECT FABIO DI FEDE AS EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.5.e | REELECT ALESSANDRA GARAVOGLIA AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.5.f | REELECT EUGENIO BARCELLONA AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.5.g | ELECT EMMANUEL BABEAU AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.5.h | ELECT MARGARETH HENRIQUEZ AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.5.i | ELECT CHRISTOPHE NAVARRE AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.5.l | ELECT JEAN MARIE LABORDE AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.5.m | ELECT LISA VASCELLARI DAL FIOL AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
O.6 | APPROVE MID-TERM INCENTIVE PLAN INFORMATION DOCUMENT | Management | No Action | |||||||||||
O.7 | APPROVE STOCK OPTION PLAN | Management | No Action | |||||||||||
O.8 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | No Action | |||||||||||
9 | CLOSE MEETING | Non-Voting | ||||||||||||
CMMT | 08 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
SIKA AG | ||||||||||||||
Security | H7631K273 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 12-Apr-2022 | ||||||||||||
ISIN | CH0418792922 | Agenda | 715260371 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||||||||
1 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2021 | Management | No Action | |||||||||||
2 | APPROPRIATION OF THE RETAINED EARNINGS OF SIKA AG | Management | No Action | |||||||||||
3 | GRANTING DISCHARGE TO THE ADMINISTRATIVE BODIES | Management | No Action | |||||||||||
4.1.1 | RE-ELECTION OF THE BOARD OF DIRECTORS: PAUL J. HAELG AS A MEMBER | Management | No Action | |||||||||||
4.1.2 | RE-ELECTION OF THE BOARD OF DIRECTORS: VIKTOR W. BALLI AS A MEMBER | Management | No Action | |||||||||||
4.1.3 | RE-ELECTION OF THE BOARD OF DIRECTORS: JUSTIN M. HOWELL AS A MEMBER | Management | No Action | |||||||||||
4.1.4 | RE-ELECTION OF THE BOARD OF DIRECTORS: MONIKA RIBAR AS A MEMBER | Management | No Action | |||||||||||
4.1.5 | RE-ELECTION OF THE BOARD OF DIRECTORS: PAUL SCHULER AS A MEMBER | Management | No Action | |||||||||||
4.1.6 | RE-ELECTION OF THE BOARD OF DIRECTORS: THIERRY F. J. VANLANCKER AS A MEMBER | Management | No Action | |||||||||||
4.2.1 | ELECTION TO THE BOARD OF DIRECTORS: LUCRECE FOUFOPOULOS-DE RIDDER AS A MEMBER | Management | No Action | |||||||||||
4.2.2 | ELECTION TO THE BOARD OF DIRECTORS: GORDANA LANDEN AS A MEMBER | Management | No Action | |||||||||||
4.3 | ELECTION OF THE CHAIRMAN: RE-ELECTION OF PAUL J. HAELG | Management | No Action | |||||||||||
4.4.1 | ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: JUSTIN M HOWELL TO THE NOMINATION AND COMPENSATION COMMITTEE | Management | No Action | |||||||||||
4.4.2 | ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: THIERRY F. J. VANLANCKERTO THE NOMINATION AND COMPENSATION COMMITTEE | Management | No Action | |||||||||||
4.4.3 | ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: GORDANA LANDEN TO THE NOMINATION AND COMPENSATION COMMITTEE | Management | No Action | |||||||||||
4.5 | ELECTION OF STATUTORY AUDITORS: ELECTION OF KPMG AG | Management | No Action | |||||||||||
4.6 | ELECTION OF INDEPENDENT PROXY: RE-ELECTION OF JOST WINDLIN | Management | No Action | |||||||||||
5.1 | CONSULTATIVE VOTE ON THE 2021 COMPENSATION REPORT | Management | No Action | |||||||||||
5.2 | APPROVAL OF THE FUTURE COMPENSATION OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
5.3 | APPROVAL OF THE FUTURE COMPENSATION OF THE GROUP MANAGEMENT | Management | No Action | |||||||||||
6 | IN CASE THE ANNUAL GENERAL MEETING VOTES ON PROPOSALS THAT ARE NOT LISTED IN THE INVITATION, I INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR MEANS TO VOTE AS PROPOSED BY THE BOARD OF DIRECTORS; AGAINST MEANS TO VOTE AGAINST ADDITIONAL OR AMENDED PROPOSALS; ABSTAIN MEANS TO ABSTAIN FROM VOTING) | Shareholder | No Action | |||||||||||
MEDMIX AG | ||||||||||||||
Security | H5316Q102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 12-Apr-2022 | ||||||||||||
ISIN | CH1129677105 | Agenda | 715271893 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | ||||||||||||
1.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
1.2 | APPROVE REMUNERATION REPORT (NON-BINDING) | Management | No Action | |||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 0.50 PER SHARE | Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Management | No Action | |||||||||||
4.1 | APPROVE REMUNERATION OF BOARD OF DIRECTORS IN THE AMOUNT OF CHF 1.5 MILLION | Management | No Action | |||||||||||
4.2 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 8.5 MILLION | Management | No Action | |||||||||||
5.1 | REELECT GREGOIRE POUX-GUILLAUME AS DIRECTOR AND BOARD CHAIRMAN | Management | No Action | |||||||||||
5.2 | REELECT MARCO MUSETTI AS DIRECTOR | Management | No Action | |||||||||||
5.3.1 | ELECT ROB TEN HOEDT AS DIRECTOR | Management | No Action | |||||||||||
5.3.2 | ELECT DANIEL FLAMMER AS DIRECTOR | Management | No Action | |||||||||||
5.3.3 | ELECT BARBARA ANGEHRN AS DIRECTOR | Management | No Action | |||||||||||
5.3.4 | ELECT RENE WILLI AS DIRECTOR | Management | No Action | |||||||||||
5.3.5 | ELECT DAVID METZGER AS DIRECTOR | Management | No Action | |||||||||||
6.1 | REAPPOINT GREGOIRE POUX-GUILLAUME AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
6.2 | APPOINT ROB TEN HOEDT AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
6.3 | APPOINT BARBARA ANGEHRN AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
7 | RATIFY KPMG AG AS AUDITORS | Management | No Action | |||||||||||
8 | DESIGNATE PROXY VOTING SERVICES GMBH AS INDEPENDENT PROXY | Management | No Action | |||||||||||
9 | CHANGE LOCATION OF REGISTERED OFFICE/HEADQUARTERS TO BAAR, SWITZERLAND | Management | No Action | |||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||||||||
CMMT | 21 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
JULIUS BAER GRUPPE AG | ||||||||||||||
Security | H4414N103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 12-Apr-2022 | ||||||||||||
ISIN | CH0102484968 | Agenda | 715282884 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||||||||
1.1 | FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2021 | Management | No Action | |||||||||||
1.2 | CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2021 | Management | No Action | |||||||||||
2 | APPROPRIATION OF DISPOSABLE PROFIT: DISSOLUTION AND DISTRIBUTION OF STATUTORY CAPITAL RESERVE | Management | No Action | |||||||||||
3 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE BOARD | Management | No Action | |||||||||||
4.1 | COMPENSATION OF THE BOARD OF DIRECTORS: MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE COMING TERM OF OFFICE (AGM 2022 TO AGM 2023) COMPENSATION OF THE EXECUTIVE BOARD | Management | No Action | |||||||||||
4.2.1 | AGGREGATE AMOUNT OF VARIABLE CASH-BASED COMPENSATION ELEMENTS FOR THE COMPLETED FINANCIAL YEAR 2021 | Management | No Action | |||||||||||
4.2.2 | AGGREGATE AMOUNT OF VARIABLE SHARE-BASED COMPENSATION ELEMENTS TO BE ALLOCATED IN THE CURRENT FINANCIAL YEAR 2022 | Management | No Action | |||||||||||
4.2.3 | MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE NEXT FINANCIAL YEAR 2023 | Management | No Action | |||||||||||
5.1.1 | RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. ROMEO LACHER | Management | No Action | |||||||||||
5.1.2 | RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. GILBERT ACHERMANN | Management | No Action | |||||||||||
5.1.3 | RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. HEINRICH BAUMANN | Management | No Action | |||||||||||
5.1.4 | RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. RICHARD CAMPBELL-BREEDEN | Management | No Action | |||||||||||
5.1.5 | RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. IVO FURRER | Management | No Action | |||||||||||
5.1.6 | RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. DAVID NICOL | Management | No Action | |||||||||||
5.1.7 | RE-ELECTIONS TO THE BOARD OF DIRECTORS: MRS. KATHRYN SHIH | Management | No Action | |||||||||||
5.1.8 | RE-ELECTIONS TO THE BOARD OF DIRECTORS: MRS. EUNICE ZEHNDER-LAI | Management | No Action | |||||||||||
5.1.9 | RE-ELECTIONS TO THE BOARD OF DIRECTORS: MS. OLGA ZOUTENDIJK | Management | No Action | |||||||||||
5.2.1 | NEW ELECTION TO THE BOARD OF DIRECTORS: MR. TOMAS VARELA MUINA | Management | No Action | |||||||||||
5.3 | RE-ELECTION OF MR. ROMEO LACHER AS CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
5.4.1 | RE-ELECTIONS TO THE COMPENSATION COMMITTEE: MR. GILBERT ACHERMANN | Management | No Action | |||||||||||
5.4.2 | RE-ELECTIONS TO THE COMPENSATION COMMITTEE: MR. RICHARD CAMPBELL-BREEDEN | Management | No Action | |||||||||||
5.4.3 | RE-ELECTIONS TO THE COMPENSATION COMMITTEE: MRS. KATHRYN SHIH | Management | No Action | |||||||||||
5.4.4 | RE-ELECTIONS TO THE COMPENSATION COMMITTEE: MRS. EUNICE ZEHNDER-LAI | Management | No Action | |||||||||||
6 | ELECTION OF THE STATUTORY AUDITOR, KPMG AG, ZURICH | Management | No Action | |||||||||||
7 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: MR. MARC NATER | Management | No Action | |||||||||||
8 | CAPITAL REDUCTION (WITH AMENDMENTS OF THE ARTICLES OF INCORPORATION) | Management | No Action | |||||||||||
CMMT | 23 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
IQVIA HOLDINGS INC. | ||||||||||||||
Security | 46266C105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IQV | Meeting Date | 12-Apr-2022 | |||||||||||
ISIN | US46266C1053 | Agenda | 935553710 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | John P. Connaughton | For | For | |||||||||||
2 | John G. Danhakl | For | For | |||||||||||
3 | James A. Fasano | For | For | |||||||||||
4 | Leslie Wims Morris | For | For | |||||||||||
2. | Amendment to Certificate of Incorporation to declassify the Board of Directors over time and provide for the annual election of all directors. | Management | For | For | ||||||||||
3. | Advisory (non-binding) vote to approve executive compensation (say-on-pay). | Management | For | For | ||||||||||
4. | If properly presented, a shareholder proposal regarding majority voting in uncontested director elections. | Management | Against | For | ||||||||||
5. | The ratification of the appointment of PricewaterhouseCoopers LLP as IQVIA Holdings Inc.'s independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
THE BANK OF NEW YORK MELLON CORPORATION | ||||||||||||||
Security | 064058100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BK | Meeting Date | 12-Apr-2022 | |||||||||||
ISIN | US0640581007 | Agenda | 935554015 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Linda Z. Cook | Management | For | For | ||||||||||
1B. | Election of Director: Joseph J. Echevarria | Management | For | For | ||||||||||
1C. | Election of Director: Thomas P. "Todd" Gibbons | Management | For | For | ||||||||||
1D. | Election of Director: M. Amy Gilliland | Management | For | For | ||||||||||
1E. | Election of Director: Jeffrey A. Goldstein | Management | For | For | ||||||||||
1F. | Election of Director: K. Guru Gowrappan | Management | For | For | ||||||||||
1G. | Election of Director: Ralph Izzo | Management | For | For | ||||||||||
1H. | Election of Director: Sandra E. "Sandie" O'Connor | Management | For | For | ||||||||||
1I. | Election of Director: Elizabeth E. Robinson | Management | For | For | ||||||||||
1J. | Election of Director: Frederick O. Terrell | Management | For | For | ||||||||||
1K. | Election of Director: Alfred W. "Al" Zollar | Management | For | For | ||||||||||
2. | Advisory resolution to approve the 2021 compensation of our named executive officers. | Management | For | For | ||||||||||
3. | Ratification of KPMG LLP as our independent auditor for 2022. | Management | For | For | ||||||||||
4. | Stockholder proposal regarding stockholder requests to call a special meeting. | Shareholder | Against | For | ||||||||||
IVECO GROUP N.V. | ||||||||||||||
Security | N47017103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 13-Apr-2022 | ||||||||||||
ISIN | NL0015000LU4 | Agenda | 715217356 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
1 | OPEN MEETING | Non-Voting | ||||||||||||
O.2.a | ADOPTION OF THE 2021 COMPANY BALANCE SHEET | Management | No Action | |||||||||||
O.2.b | RELEASE FROM LIABILITY OF THE MEMBERS OF THE BOARD | Management | No Action | |||||||||||
O.3 | APPLICATION OF THE REMUNERATION POLICY IN 2021 (ADVISORY VOTE) | Management | No Action | |||||||||||
O.4 | APPOINTMENT OF BENOIT RIBADEAU-DUMAS (NON- EXECUTIVE DIRECTOR) | Management | No Action | |||||||||||
O.5.a | PROPOSAL TO RE-APPOINT ERNST AND YOUNG ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2022 FINANCIAL YEAR | Management | No Action | |||||||||||
O.5.b | PROPOSAL TO APPOINT DELOITTE ACCOUNTANTS B.V. AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2023 FINANCIAL YEAR | Management | No Action | |||||||||||
O.6 | PROPOSAL TO APPROVE THE PLAN TO AWARD (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN THE CAPITAL OF THE COMPANY TO EXECUTIVE DIRECTORS IN ACCORDANCE WITH ARTICLE 12.6 OF THE COMPANY'S BY-LAWS | Management | No Action | |||||||||||
7 | CLOSE MEETING | Non-Voting | ||||||||||||
KONINKLIJKE KPN NV | ||||||||||||||
Security | N4297B146 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 13-Apr-2022 | ||||||||||||
ISIN | NL0000009082 | Agenda | 715226557 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | OPENING AND ANNOUNCEMENTS | Non-Voting | ||||||||||||
2. | REPORT BY THE BOARD OF MANAGEMENT FOR THE FISCAL YEAR 2021 | Non-Voting | ||||||||||||
3. | PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2021 | Management | No Action | |||||||||||
4. | PROPOSAL TO APPROVE THE REMUNERATION REPORT FOR THE FISCAL YEAR 2021 (ADVISORY VOTE) | Management | No Action | |||||||||||
5. | EXPLANATION OF THE FINANCIAL AND DIVIDEND POLICY | Non-Voting | ||||||||||||
6. | PROPOSAL TO DETERMINE THE DIVIDEND OVER THE FISCAL YEAR 2021 | Management | No Action | |||||||||||
7. | PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY | Management | No Action | |||||||||||
8. | PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY | Management | No Action | |||||||||||
9. | RATIFY ERNST YOUNG ACCOUNTANTS LLP AS AUDITORS | Management | No Action | |||||||||||
10. | OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE APPOINTMENT OF MEMBERS OF THE- SUPERVISORY BOARD | Non-Voting | ||||||||||||
11. | PROPOSAL TO APPOINT MS. K. KOELEMEIJER AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
12. | PROPOSAL TO APPOINT MS. C. VERGOUW AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
13. | ANNOUNCEMENT CONCERNING VACANCIES IN THE SUPERVISORY BOARD ARISING IN 2023 | Non-Voting | ||||||||||||
14. | DISCUSSION ON PROFILE OF THE SUPERVISORY BOARD | Non-Voting | ||||||||||||
15. | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES | Management | No Action | |||||||||||
16. | PROPOSAL TO REDUCE THE CAPITAL BY CANCELLING OWN SHARES | Management | No Action | |||||||||||
17. | PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES | Management | No Action | |||||||||||
18. | PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES | Management | No Action | |||||||||||
19. | ANY OTHER BUSINESS | Non-Voting | ||||||||||||
20. | VOTING RESULTS AND CLOSURE OF THE MEETING | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE" | Non-Voting | ||||||||||||
CMMT | 08 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||||
CNH INDUSTRIAL N V | ||||||||||||||
Security | N20944109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CNHI | Meeting Date | 13-Apr-2022 | |||||||||||
ISIN | NL0010545661 | Agenda | 935559154 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
2B. | Adoption of the 2021 Annual Financial Statements. | Management | For | For | ||||||||||
2C. | Determination and distribution of dividend. | Management | For | For | ||||||||||
2D. | Release from liability of the executive directors and the nonexecutive directors of the Board. | Management | For | For | ||||||||||
3. | Advisory vote on application of the remuneration policy in 2021. | Management | For | For | ||||||||||
4A. | Re-appointment of Suzanne Heywood | Management | For | For | ||||||||||
4B. | Re-appointment of Scott W. Wine | Management | For | For | ||||||||||
4C. | Re-appointment of Catia Bastioli | Management | For | For | ||||||||||
4D. | Re-appointment of Howard W. Buffett | Management | For | For | ||||||||||
4E. | Re-appointment of Léo W. Houle | Management | For | For | ||||||||||
4F. | Re-appointment of John B. Lanaway | Management | For | For | ||||||||||
4G. | Re-appointment of Alessandro Nasi | Management | For | For | ||||||||||
4H. | Re-appointment of Vagn Sørensen | Management | For | For | ||||||||||
4I. | Re-appointment of Åsa Tamsons | Management | For | For | ||||||||||
4J. | Appointment of Karen Linehan | Management | For | For | ||||||||||
5A. | Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company for the 2022 financial year. | Management | For | For | ||||||||||
5B. | Proposal to appoint Deloitte Accountants B.V. as the independent auditor of the Company for the 2023 financial year. | Management | For | For | ||||||||||
6. | Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company. | Management | For | For | ||||||||||
STELLANTIS N.V. | ||||||||||||||
Security | N82405106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | STLA | Meeting Date | 13-Apr-2022 | |||||||||||
ISIN | NL00150001Q9 | Agenda | 935560474 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
2c. | Remuneration Report 2021 (advisory voting). | Management | Against | Against | ||||||||||
2d. | Adoption of the Annual Accounts 2021. | Management | For | For | ||||||||||
2e. | Approval of 2021 dividend. | Management | For | For | ||||||||||
2f. | Granting of discharge to the directors in respect of the performance of their duties during the financial year 2021. | Management | Against | Against | ||||||||||
3. | Proposal to appoint Ernst & Young Accountants LLP as the Company's independent auditor. | Management | For | For | ||||||||||
4. | Proposal to authorize the Board of Directors to acquire fully paid-up common shares in the Company's own share capital in accordance with article 9 of the Company's articles of association. | Management | For | For | ||||||||||
CNH INDUSTRIAL N V | ||||||||||||||
Security | N20944109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CNHI | Meeting Date | 13-Apr-2022 | |||||||||||
ISIN | NL0010545661 | Agenda | 935572366 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
2B. | Adoption of the 2021 Annual Financial Statements. | Management | For | For | ||||||||||
2C. | Determination and distribution of dividend. | Management | For | For | ||||||||||
2D. | Release from liability of the executive directors and the nonexecutive directors of the Board. | Management | For | For | ||||||||||
3. | Advisory vote on application of the remuneration policy in 2021. | Management | For | For | ||||||||||
4A. | Re-appointment of Suzanne Heywood | Management | For | For | ||||||||||
4B. | Re-appointment of Scott W. Wine | Management | For | For | ||||||||||
4C. | Re-appointment of Catia Bastioli | Management | For | For | ||||||||||
4D. | Re-appointment of Howard W. Buffett | Management | For | For | ||||||||||
4E. | Re-appointment of Léo W. Houle | Management | For | For | ||||||||||
4F. | Re-appointment of John B. Lanaway | Management | For | For | ||||||||||
4G. | Re-appointment of Alessandro Nasi | Management | For | For | ||||||||||
4H. | Re-appointment of Vagn Sørensen | Management | For | For | ||||||||||
4I. | Re-appointment of Åsa Tamsons | Management | For | For | ||||||||||
4J. | Appointment of Karen Linehan | Management | For | For | ||||||||||
5A. | Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company for the 2022 financial year. | Management | For | For | ||||||||||
5B. | Proposal to appoint Deloitte Accountants B.V. as the independent auditor of the Company for the 2023 financial year. | Management | For | For | ||||||||||
6. | Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company. | Management | For | For | ||||||||||
STELLANTIS N.V. | ||||||||||||||
Security | N82405106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | STLA | Meeting Date | 13-Apr-2022 | |||||||||||
ISIN | NL00150001Q9 | Agenda | 935572823 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
2c. | Remuneration Report 2021 (advisory voting). | Management | Against | Against | ||||||||||
2d. | Adoption of the Annual Accounts 2021. | Management | For | For | ||||||||||
2e. | Approval of 2021 dividend. | Management | For | For | ||||||||||
2f. | Granting of discharge to the directors in respect of the performance of their duties during the financial year 2021. | Management | Against | Against | ||||||||||
3. | Proposal to appoint Ernst & Young Accountants LLP as the Company's independent auditor. | Management | For | For | ||||||||||
4. | Proposal to authorize the Board of Directors to acquire fully paid-up common shares in the Company's own share capital in accordance with article 9 of the Company's articles of association. | Management | For | For | ||||||||||
IDORSIA LTD | ||||||||||||||
Security | H3879B109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 14-Apr-2022 | ||||||||||||
ISIN | CH0363463438 | Agenda | 715221949 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||||||||
1.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
1.2 | APPROVE REMUNERATION REPORT (NON-BINDING) | Management | No Action | |||||||||||
2 | APPROVE TREATMENT OF NET LOSS | Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Management | No Action | |||||||||||
4 | APPROVE INCREASE IN CONDITIONAL CAPITAL POOL TO CHF 2.8 MILLION TO COVER EXERCISE OF CONVERSION RIGHTS AND/OR WARRANTS | Management | No Action | |||||||||||
5.1.1 | REELECT MATHIEU SIMON AS DIRECTOR | Management | No Action | |||||||||||
5.1.2 | REELECT JOERN ALDAG AS DIRECTOR | Management | No Action | |||||||||||
5.1.3 | REELECT JEAN-PAUL CLOZEL AS DIRECTOR | Management | No Action | |||||||||||
5.1.4 | REELECT FELIX EHRAT AS DIRECTOR | Management | No Action | |||||||||||
5.1.5 | REELECT SRISHTI GUPTA AS DIRECTOR | Management | No Action | |||||||||||
5.1.6 | REELECT PETER KELLOGG AS DIRECTOR | Management | No Action | |||||||||||
5.1.7 | REELECT SANDY MAHATME AS DIRECTOR | Management | No Action | |||||||||||
5.2 | REELECT MATHIEU SIMON AS BOARD CHAIRMAN | Management | No Action | |||||||||||
5.3.1 | REAPPOINT MATHIEU SIMON AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
5.3.2 | REAPPOINT FELIX EHRAT AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
5.3.3 | REAPPOINT SRISHTI GUPTA AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
6.1 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1.3 MILLION | Management | No Action | |||||||||||
6.2 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 17.22 MILLION | Management | No Action | |||||||||||
7 | DESIGNATE BACHMANNPARTNER AG AS INDEPENDENT PROXY | Management | No Action | |||||||||||
8 | RATIFY ERNST & YOUNG AG AS AUDITORS | Management | No Action | |||||||||||
ADOBE INC. | ||||||||||||||
Security | 00724F101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ADBE | Meeting Date | 14-Apr-2022 | |||||||||||
ISIN | US00724F1012 | Agenda | 935553669 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director to serve for a one-year term: Amy Banse | Management | For | For | ||||||||||
1B. | Election of Director to serve for a one-year term: Brett Biggs | Management | For | For | ||||||||||
1C. | Election of Director to serve for a one-year term: Melanie Boulden | Management | For | For | ||||||||||
1D. | Election of Director to serve for a one-year term: Frank Calderoni | Management | For | For | ||||||||||
1E. | Election of Director to serve for a one-year term: Laura Desmond | Management | For | For | ||||||||||
1F. | Election of Director to serve for a one-year term: Shantanu Narayen | Management | For | For | ||||||||||
1G. | Election of Director to serve for a one-year term: Spencer Neumann | Management | For | For | ||||||||||
1H. | Election of Director to serve for a one-year term: Kathleen Oberg | Management | For | For | ||||||||||
1I. | Election of Director to serve for a one-year term: Dheeraj Pandey | Management | For | For | ||||||||||
1J. | Election of Director to serve for a one-year term: David Ricks | Management | For | For | ||||||||||
1K. | Election of Director to serve for a one-year term: Daniel Rosensweig | Management | For | For | ||||||||||
1L. | Election of Director to serve for a one-year term: John Warnock | Management | For | For | ||||||||||
2. | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on December 2, 2022. | Management | For | For | ||||||||||
3. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
HP INC. | ||||||||||||||
Security | 40434L105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HPQ | Meeting Date | 19-Apr-2022 | |||||||||||
ISIN | US40434L1052 | Agenda | 935555536 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Aida M. Alvarez | Management | For | For | ||||||||||
1B. | Election of Director: Shumeet Banerji | Management | For | For | ||||||||||
1C. | Election of Director: Robert R. Bennett | Management | For | For | ||||||||||
1D. | Election of Director: Charles V. Bergh | Management | For | For | ||||||||||
1E. | Election of Director: Bruce Broussard | Management | For | For | ||||||||||
1F. | Election of Director: Stacy Brown-Philpot | Management | For | For | ||||||||||
1G. | Election of Director: Stephanie A. Burns | Management | For | For | ||||||||||
1H. | Election of Director: Mary Anne Citrino | Management | For | For | ||||||||||
1I. | Election of Director: Richard Clemmer | Management | For | For | ||||||||||
1J. | Election of Director: Enrique Lores | Management | For | For | ||||||||||
1K. | Election of Director: Judith Miscik | Management | For | For | ||||||||||
1L. | Election of Director: Kim K.W. Rucker | Management | For | For | ||||||||||
1M. | Election of Director: Subra Suresh | Management | For | For | ||||||||||
2. | To ratify the appointment of Ernst & Young LLP as HP Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2022. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, HP Inc.'s executive compensation. | Management | For | For | ||||||||||
4. | To approve the Third Amended and Restated HP Inc. 2004 Stock Incentive Plan. | Management | Against | Against | ||||||||||
5. | Stockholder proposal to reduce the ownership threshold for calling a special meeting of stockholders. | Shareholder | Against | For | ||||||||||
HERMES INTERNATIONAL SA | ||||||||||||||
Security | F48051100 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 20-Apr-2022 | ||||||||||||
ISIN | FR0000052292 | Agenda | 715251865 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||||
CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | ||||||||||||
1 | APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS | Management | No Action | |||||||||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS | Management | No Action | |||||||||||
3 | EXECUTIVE MANAGEMENT DISCHARGE | Management | No Action | |||||||||||
4 | ALLOCATION OF NET INCOME - DISTRIBUTION OF AN ORDINARY DIVIDEND | Management | No Action | |||||||||||
5 | APPROVAL OF RELATED-PARTY AGREEMENTS | Management | No Action | |||||||||||
6 | AUTHORISATION GRANTED TO THE EXECUTIVE MANAGEMENT TO TRADE IN THE COMPANY'S SHARES | Management | No Action | |||||||||||
7 | APPROVAL OF THE INFORMATION REFERRED TO IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE WITH REGARD TO COMPENSATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021, FOR ALL CORPORATE OFFICERS (GLOBAL EX-POST VOTE) | Management | No Action | |||||||||||
8 | APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO MR AXEL DUMAS, EXECUTIVE CHAIRMAN (INDIVIDUAL EX-POST VOTE) | Management | No Action | |||||||||||
9 | APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO THE COMPANY MILE HERM S SAS, EXECUTIVE CHAIRMAN (INDIVIDUAL EX-POST VOTE) | Management | No Action | |||||||||||
10 | APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO MR RIC DE SEYNES, CHAIRMAN OF THE SUPERVISORY BOARD (INDIVIDUAL EX-POST VOTE) | Management | No Action | |||||||||||
11 | APPROVAL OF THE COMPENSATION POLICY FOR EXECUTIVE CHAIRMEN (EX-ANTE VOTE) | Management | No Action | |||||||||||
12 | APPROVAL OF THE COMPENSATION POLICY FOR SUPERVISORY BOARD MEMBERS (EX-ANTE VOTE) | Management | No Action | |||||||||||
13 | RE-ELECTION OF MR CHARLES-ERIC BAUER AS SUPERVISORY BOARD MEMBER FOR A TERM OF THREE YEARS | Management | No Action | |||||||||||
14 | RE-ELECTION OF MS ESTELLE BRACHLIANOFF AS SUPERVISORY BOARD MEMBER FOR A TERM OF THREE YEARS | Management | No Action | |||||||||||
15 | RE-ELECTION OF MS JULIE GUERRAND AS SUPERVISORY BOARD MEMBER FOR A TERM OF THREE YEARS | Management | No Action | |||||||||||
16 | RE-ELECTION OF MS DOMINIQUE SENEQUIER AS SUPERVISORY BOARD MEMBER FOR A TERM OF THREE YEARS | Management | No Action | |||||||||||
17 | AUTHORISATION TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY (ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE) - GENERAL CANCELLATION PROGRAM | Management | No Action | |||||||||||
18 | AUTHORISATION TO BE GIVEN TO EXECUTIVE MANAGEMENT TO GRANT STOCK OPTIONS | Management | No Action | |||||||||||
19 | AUTHORISATION TO BE GIVEN TO THE EXECUTIVE MANAGEMENT TO GRANT FREE EXISTING SHARES | Management | No Action | |||||||||||
20 | DELEGATION OF AUTHORITY TO CARRY OUT THE FORMALITIES RELATED TO THE GENERAL MEETING | Management | No Action | |||||||||||
CMMT | 14 MAR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202203112200438-30 AND-INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD CREST- DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR-CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF-THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE- EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE-SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS-WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM-ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1-DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE-AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE-ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT-IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT THIS IS A REVISION DUE TO-ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
ROGERS COMMUNICATIONS INC | ||||||||||||||
Security | 775109200 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 20-Apr-2022 | ||||||||||||
ISIN | CA7751092007 | Agenda | 715291009 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THE ISIN DOES NOT HOLD-VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY-REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU | Non-Voting | ||||||||||||
1.1 | ELECTION OF DIRECTOR: JACK L. COCKWELL | Non-Voting | ||||||||||||
1.2 | ELECTION OF DIRECTOR: MICHAEL J. COOPER | Non-Voting | ||||||||||||
1.3 | ELECTION OF DIRECTOR: IVAN FECAN | Non-Voting | ||||||||||||
1.4 | ELECTION OF DIRECTOR: ROBERT J. GEMMELL | Non-Voting | ||||||||||||
1.5 | ELECTION OF DIRECTOR: ALAN D. HORN | Non-Voting | ||||||||||||
1.6 | ELECTION OF DIRECTOR: JAN L. INNES | Non-Voting | ||||||||||||
1.7 | ELECTION OF DIRECTOR: JOHN (JAKE) C. KERR | Non-Voting | ||||||||||||
1.8 | ELECTION OF DIRECTOR: DR. MOHAMED LACHEMI | Non-Voting | ||||||||||||
1.9 | ELECTION OF DIRECTOR: PHILIP B. LIND | Non-Voting | ||||||||||||
1.10 | ELECTION OF DIRECTOR: DAVID A. ROBINSON | Non-Voting | ||||||||||||
1.11 | ELECTION OF DIRECTOR: EDWARD S. ROGERS | Non-Voting | ||||||||||||
1.12 | ELECTION OF DIRECTOR: LORETTA A. ROGERS | Non-Voting | ||||||||||||
1.13 | ELECTION OF DIRECTOR: MARTHA L. ROGERS | Non-Voting | ||||||||||||
1.14 | ELECTION OF DIRECTOR: MELINDA M. ROGERS- HIXON | Non-Voting | ||||||||||||
1.15 | ELECTION OF DIRECTOR: TONY STAFFIERI | Non-Voting | ||||||||||||
2 | APPOINTMENT OF KPMG LLP AS AUDITORS | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 689863 DUE TO THIS-MEETING DOESN'T HAVE VOTING RIGHTS. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED. THANK YOU | Non-Voting | ||||||||||||
CMMT | 24 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTION 1.1. THANK YOU | Non-Voting | ||||||||||||
DANA INCORPORATED | ||||||||||||||
Security | 235825205 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DAN | Meeting Date | 20-Apr-2022 | |||||||||||
ISIN | US2358252052 | Agenda | 935554041 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Ernesto M. Hernández | For | For | |||||||||||
2 | Gary Hu | For | For | |||||||||||
3 | Brett M. Icahn | For | For | |||||||||||
4 | James K. Kamsickas | For | For | |||||||||||
5 | Virginia A. Kamsky | For | For | |||||||||||
6 | Bridget E. Karlin | For | For | |||||||||||
7 | Michael J. Mack, Jr. | For | For | |||||||||||
8 | R. Bruce McDonald | For | For | |||||||||||
9 | Diarmuid B. O'Connell | For | For | |||||||||||
10 | Keith E. Wandell | For | For | |||||||||||
2. | Approval of a non-binding advisory proposal approving executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. | Management | For | For | ||||||||||
KAMAN CORPORATION | ||||||||||||||
Security | 483548103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KAMN | Meeting Date | 20-Apr-2022 | |||||||||||
ISIN | US4835481031 | Agenda | 935555625 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A | Election of Director: Aisha M. Barry | Management | For | For | ||||||||||
1B | Election of Director: E. Reeves Callaway III | Management | For | For | ||||||||||
1C | Election of Director: A. William Higgins | Management | For | For | ||||||||||
1D | Election of Director: Scott E. Kuechle | Management | For | For | ||||||||||
1E | Election of Director: Michelle J. Lohmeier | Management | For | For | ||||||||||
1F | Election of Director: Jennifer M. Pollino | Management | For | For | ||||||||||
1G | Election of Director: Ian K. Walsh | Management | For | For | ||||||||||
2. | Advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. | Management | For | For | ||||||||||
4. | Advisory vote on a shareholder proposal seeking to provide for an independent chair. | Shareholder | Against | For | ||||||||||
NEXTERA ENERGY PARTNERS, LP | ||||||||||||||
Security | 65341B106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NEP | Meeting Date | 20-Apr-2022 | |||||||||||
ISIN | US65341B1061 | Agenda | 935556425 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Susan D. Austin | Management | For | For | ||||||||||
1B. | Election of Director: Robert J. Byrne | Management | For | For | ||||||||||
1C. | Election of Director: Peter H. Kind | Management | For | For | ||||||||||
1D. | Election of Director: John W. Ketchum | Management | For | For | ||||||||||
2. | Ratification of appointment of Deloitte & Touche LLP as NextEra Energy Partners' independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
3. | Approval, by non-binding advisory vote, of the compensation of NextEra Energy Partners' named executive officers as disclosed in the proxy statement. | Management | For | For | ||||||||||
AUTONATION, INC. | ||||||||||||||
Security | 05329W102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AN | Meeting Date | 20-Apr-2022 | |||||||||||
ISIN | US05329W1027 | Agenda | 935557302 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Rick L. Burdick | Management | For | For | ||||||||||
1B. | Election of Director: David B. Edelson | Management | For | For | ||||||||||
1C. | Election of Director: Steven L. Gerard | Management | For | For | ||||||||||
1D. | Election of Director: Robert R. Grusky | Management | For | For | ||||||||||
1E. | Election of Director: Norman K. Jenkins | Management | For | For | ||||||||||
1F. | Election of Director: Lisa Lutoff-Perlo | Management | For | For | ||||||||||
1G. | Election of Director: Michael Manley | Management | For | For | ||||||||||
1H. | Election of Director: G. Mike Mikan | Management | For | For | ||||||||||
1I. | Election of Director: Jacqueline A. Travisano | Management | For | For | ||||||||||
2. | Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
3. | Adoption of stockholder proposal regarding special meetings. | Shareholder | Against | For | ||||||||||
THE SHERWIN-WILLIAMS COMPANY | ||||||||||||||
Security | 824348106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SHW | Meeting Date | 20-Apr-2022 | |||||||||||
ISIN | US8243481061 | Agenda | 935557744 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Kerrii B. Anderson | Management | For | For | ||||||||||
1B. | Election of Director: Arthur F. Anton | Management | For | For | ||||||||||
1C. | Election of Director: Jeff M. Fettig | Management | For | For | ||||||||||
1D. | Election of Director: Richard J. Kramer | Management | For | For | ||||||||||
1E. | Election of Director: John G. Morikis | Management | For | For | ||||||||||
1F. | Election of Director: Christine A. Poon | Management | For | For | ||||||||||
1G. | Election of Director: Aaron M. Powell | Management | For | For | ||||||||||
1H. | Election of Director: Marta R. Stewart | Management | For | For | ||||||||||
1I. | Election of Director: Michael H. Thaman | Management | For | For | ||||||||||
1J. | Election of Director: Matthew Thornton III | Management | For | For | ||||||||||
1K. | Election of Director: Steven H. Wunning | Management | For | For | ||||||||||
2. | Advisory approval of the compensation of the named executives. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm. | Management | For | For | ||||||||||
AMERICA MOVIL, S.A.B. DE C.V. | ||||||||||||||
Security | 02364W105 | Meeting Type | Special | |||||||||||
Ticker Symbol | AMX | Meeting Date | 20-Apr-2022 | |||||||||||
ISIN | US02364W1053 | Agenda | 935595516 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
IA | Appointment or, as the case may be, ratification of the following person as members of the Board of Directors of the Company that the holders of Series "L" shares are entitled to appoint: Pablo Roberto González Guajardo. Adoption of resolutions thereon. | Management | For | |||||||||||
IB | Appointment or, as the case may be, ratification of the following person as members of the Board of Directors of the Company that the holders of Series "L" shares are entitled to appoint: Claudia Jañez Sánchez. Adoption of resolutions thereon. | Management | For | |||||||||||
II | Appointment of delegates to execute and, if applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. | Management | For | |||||||||||
AMERICA MOVIL, S.A.B. DE C.V. | ||||||||||||||
Security | 02364W105 | Meeting Type | Special | |||||||||||
Ticker Symbol | AMX | Meeting Date | 20-Apr-2022 | |||||||||||
ISIN | US02364W1053 | Agenda | 935608856 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
IA | Appointment or, as the case may be, ratification of the following person as members of the Board of Directors of the Company that the holders of Series "L" shares are entitled to appoint: Pablo Roberto González Guajardo. Adoption of resolutions thereon. | Management | For | |||||||||||
IB | Appointment or, as the case may be, ratification of the following person as members of the Board of Directors of the Company that the holders of Series "L" shares are entitled to appoint: Claudia Jañez Sánchez. Adoption of resolutions thereon. | Management | For | |||||||||||
II | Appointment of delegates to execute and, if applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon. | Management | For | |||||||||||
COVESTRO AG | ||||||||||||||
Security | D15349109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 21-Apr-2022 | ||||||||||||
ISIN | DE0006062144 | Agenda | 715237625 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | 10 MAR 2022: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY-YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. | Non-Voting | ||||||||||||
CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE. | Non-Voting | ||||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE. | Non-Voting | ||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | ||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.40 PER SHARE | Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
5 | RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 AND FIRST QUARTER OF FISCAL YEAR 2023 | Management | No Action | |||||||||||
6 | ELECT SVEN SCHNEIDER TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
7 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
8 | APPROVE REMUNERATION POLICY | Management | No Action | |||||||||||
9 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | No Action | |||||||||||
CMMT | 10 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
HEINEKEN NV | ||||||||||||||
Security | N39427211 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 21-Apr-2022 | ||||||||||||
ISIN | NL0000009165 | Agenda | 715253578 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1.a. | REPORT OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2021 | Non-Voting | ||||||||||||
1.b. | ADVISORY VOTE ON THE 2021 REMUNERATION REPORT | Management | No Action | |||||||||||
1.c. | ADOPTION OF THE 2021 FINANCIAL STATEMENTS OF THE COMPANY | Management | No Action | |||||||||||
1.d. | EXPLANATION OF THE DIVIDEND POLICY | Non-Voting | ||||||||||||
1.e. | ADOPTION OF THE DIVIDEND PROPOSAL FOR 2021 | Management | No Action | |||||||||||
1.f. | DISCHARGE OF THE MEMBERS OF THE EXECUTIVE BOARD | Management | No Action | |||||||||||
1.g. | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
2.a. | AUTHORISATION OF THE EXECUTIVE BOARD TO ACQUIRE OWN SHARES | Management | No Action | |||||||||||
2.b. | AUTHORISATION OF THE EXECUTIVE BOARD TO ISSUE (RIGHTS TO) SHARES | Management | No Action | |||||||||||
2.c. | AUTHORISATION OF THE EXECUTIVE BOARD TO RESTRICT OR EXCLUDE SHAREHOLDERS' PRE- EMPTIVE RIGHTS | Management | No Action | |||||||||||
3. | REMUNERATION EXECUTIVE BOARD ADJUSTMENTS TO THE REMUNERATION POLICY FOR THE EXECUTIVE BOARD | Management | No Action | |||||||||||
4.a. | RE-APPOINTMENT OF MR. J.M. HU T AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
4.b. | RE-APPOINTMENT OF MR. J.A. FERN NDEZ CARBAJAL AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
4.c. | RE-APPOINTMENT OF MRS. M. HELMES AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
4.d. | APPOINTMENT OF MR. F.J. CAMACHO BELTR N AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
5. | RE-APPOINTMENT OF THE EXTERNAL AUDITOR FOR A PERIOD OF ONE YEAR | Management | No Action | |||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE" | Non-Voting | ||||||||||||
LVMH MOET HENNESSY LOUIS VUITTON SE | ||||||||||||||
Security | F58485115 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 21-Apr-2022 | ||||||||||||
ISIN | FR0000121014 | Agenda | 715260890 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||||
CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | No Action | |||||||||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | No Action | |||||||||||
3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR - SETTING OF THE DIVIDEND | Management | No Action | |||||||||||
4 | APPROVAL OF THE REGULATED AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
5 | RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD ARNAULT AS DIRECTOR | Management | No Action | |||||||||||
6 | RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE CHASSAT AS DIRECTOR | Management | No Action | |||||||||||
7 | RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS DIRECTOR | Management | No Action | |||||||||||
8 | RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT VEDRINE AS DIRECTOR | Management | No Action | |||||||||||
9 | RENEWAL OF THE TERM OF OFFICE OF MR. YANN ARTHUS-BERTRAND AS CENSOR | Management | No Action | |||||||||||
10 | SETTING OF THE MAXIMUM OVERALL ANNUAL AMOUNT ALLOCATED TO THE DIRECTORS AS A COMPENSATION FOR THEIR TERMS OF OFFICE | Management | No Action | |||||||||||
11 | RENEWAL OF THE TERM OF OFFICE OF THE FIRM MAZARS AS PRINCIPAL STATUTORY AUDITOR | Management | No Action | |||||||||||
12 | APPOINTMENT OF DELOITTE FIRM AS PRINCIPAL STATUTORY AUDITOR, AS A REPLACEMENT FOR ERNST & YOUNG AUDIT FIRM | Management | No Action | |||||||||||
13 | ACKNOWLEDGEMENT OF THE EXPIRY AND NON- RENEWAL OF THE TERMS OF OFFICE OF THE COMPANY AUDITEX AND OF MR. OLIVIER LENE AS DEPUTY STATUTORY AUDITORS | Management | No Action | |||||||||||
14 | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS, AS MENTIONED IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
15 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2021 OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
16 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2021 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
17 | APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS | Management | No Action | |||||||||||
18 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
19 | APPROVAL OF THE COMPENSATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
20 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES AT A MAXIMUM PURCHASE PRICE OF 1,000 EUROS PER SHARE, NAMELY, A MAXIMUM CUMULATIVE AMOUNT OF 50.5 BILLION EUROS | Management | No Action | |||||||||||
21 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY FOLLOWING THE REPURCHASE OF ITS OWN SECURITIES | Management | No Action | |||||||||||
22 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO PROCEED WITH FREE ALLOCATIONS OF SHARES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR OF EXISTING SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL | Management | No Action | |||||||||||
23 | AMENDMENT TO ARTICLES 16 (GENERAL MANAGEMENT) AND 24 (INFORMATION ON CAPITAL OWNERSHIP) OF THE BY-LAWS | Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/balo/document/202203142200465-31 | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE | Non-Voting | ||||||||||||
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | ||||||||||||||
CHRISTIAN DIOR SE | ||||||||||||||
Security | F26334106 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 21-Apr-2022 | ||||||||||||
ISIN | FR0000130403 | Agenda | 715260903 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||||
CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | ||||||||||||
CMMT | 16 MAR 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- | Non-Voting | ||||||||||||
PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE- THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER-RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER- INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO-PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK-TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | ||||||||||||||
1 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
2 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 10 PER SHARE | Management | No Action | |||||||||||
4 | APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS | Management | No Action | |||||||||||
5 | REELECT NICOLAS BAZIRE AS DIRECTOR | Management | No Action | |||||||||||
6 | REELECT RENAUD DONNEDIEU DE VABRES AS DIRECTOR | Management | No Action | |||||||||||
7 | REELECT SEGOLENE GALLIENNE AS DIRECTOR | Management | No Action | |||||||||||
8 | REELECT CHRISTIAN DE LABRIFFE AS DIRECTOR | Management | No Action | |||||||||||
9 | APPOINT DELOITTE AS AUDITOR | Management | No Action | |||||||||||
10 | APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS | Management | No Action | |||||||||||
11 | APPROVE COMPENSATION OF BERNARD ARNAULT, CHAIRMAN OF THE BOARD | Management | No Action | |||||||||||
12 | APPROVE COMPENSATION OF SIDNEY TOLEDANO, CEO | Management | No Action | |||||||||||
13 | APPROVE REMUNERATION POLICY OF DIRECTORS | Management | No Action | |||||||||||
14 | APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD | Management | No Action | |||||||||||
15 | APPROVE REMUNERATION POLICY OF CEO | Management | No Action | |||||||||||
16 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | No Action | |||||||||||
17 | AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | Management | No Action | |||||||||||
18 | AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 120 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE | Management | No Action | |||||||||||
19 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 120 MILLION | Management | No Action | |||||||||||
20 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS, WITH A BINDING PRIORITY RIGHT UP TO AGGREGATE NOMINAL AMOUNT OF EUR 120 MILLION | Management | No Action | |||||||||||
21 | APPROVE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES FOR QUALIFIED INVESTORS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 120 MILLION | Management | No Action | |||||||||||
22 | AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE | Management | No Action | |||||||||||
23 | AUTHORIZE CAPITAL INCREASE OF UP TO EUR 120 MILLION FOR FUTURE EXCHANGE OFFERS | Management | No Action | |||||||||||
24 | AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND | Management | No Action | |||||||||||
25 | AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL FOR USE IN STOCK OPTION PLANS | Management | No Action | |||||||||||
26 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS | Management | No Action | |||||||||||
27 | SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ALL ISSUANCE REQUESTS AT EUR 120 MILLION | Management | No Action | |||||||||||
28 | AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS WITH PERFORMANCE CONDITIONS ATTACHED | Management | No Action | |||||||||||
CMMT | 16 MAR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202203142200464-31 AND-PLEASE NOTE THAT THIS IS A REVISION DUE | Non-Voting | ||||||||||||
TO CHANGE OF THE RECORD DATE FROM 19-APR 2022 TO 18 APR 2022 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | ||||||||||||||
IBSTOCK PLC | ||||||||||||||
Security | G46956135 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 21-Apr-2022 | ||||||||||||
ISIN | GB00BYXJC278 | Agenda | 715276362 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 AS SET OUT ON PAGES 97 TO 121 OF THE ANNUAL REPORT AND ACCOUNTS 2021 (EXCLUDING THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) | Management | Against | Against | ||||||||||
3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY, THE FULL TEXT OF WHICH IS SET OUT IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2021, AS SET OUT ON PAGES 101 TO 111 OF THE ANNUAL REPORT AND ACCOUNTS 2021 | Management | For | For | ||||||||||
4 | TO DECLARE A FINAL DIVIDEND OF 5.0P PER ORDINARY SHARE | Management | For | For | ||||||||||
5 | TO RE-ELECT JONATHAN NICHOLLS AS A DIRECTOR | Management | For | For | ||||||||||
6 | TO ELECT PEJU ADEBAJO AS A DIRECTOR | Management | For | For | ||||||||||
7 | TO RE-ELECT LOUIS EPERJESI AS A DIRECTOR | Management | For | For | ||||||||||
8 | TO RE-ELECT TRACEY GRAHAM AS A DIRECTOR | Management | For | For | ||||||||||
9 | TO RE-ELECT CLAIRE HAWKINGS AS A DIRECTOR | Management | For | For | ||||||||||
10 | TO RE-ELECT JOE HUDSON AS A DIRECTOR | Management | For | For | ||||||||||
11 | TO RE-ELECT CHRIS MCLEISH AS A DIRECTOR | Management | For | For | ||||||||||
12 | TO RE-ELECT JUSTIN READ AS A DIRECTOR | Management | For | For | ||||||||||
13 | TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITOR | Management | For | For | ||||||||||
14 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | ||||||||||
15 | THAT IN ACCORDANCE WITH SECTION 366 OF THE COMPANIES ACT 2006 THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT ARE AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 100,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE | Management | For | For | ||||||||||
NOT EXCEEDING GBP 100,000 IN TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE SHALL NOT EXCEED GBP 100,000 DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON 1 JULY 2023 OR, IF SOONER, THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2023. FOR THE PURPOSE OF THIS RESOLUTION THE TERMS "POLITICAL DONATIONS", "POLITICAL PARTIES", "INDEPENDENT ELECTION CANDIDATES", "POLITICAL ORGANISATIONS" AND "POLITICAL EXPENDITURE" HAVE THE MEANINGS SET OUT IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006 | ||||||||||||||
16 | THAT (A) THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (I) IN ACCORDANCE WITH ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION, UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 1,365,302 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES (AS DEFINED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION) ALLOTTED UNDER PARAGRAPH (II) BELOW IN EXCESS OF GBP 1,365,302); AND (II) COMPRISING EQUITY SECURITIES (AS DEFINED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 2,731,013 (SUCH AMOUNT TO BE REDUCED BY ANY SHARES ALLOTTED OR RIGHTS GRANTED UNDER PARAGRAPH (I) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE (AS DEFINED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION); ( B) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION, OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 2023; AND (C) ALL PREVIOUS UNUTILISED AUTHORITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006 SHALL CEASE TO HAVE EFFECT (SAVE TO THE EXTENT THAT THE SAME ARE EXERCISABLE PURSUANT TO SECTION 551(7) OF THE COMPANIES ACT 2006 BY REASON OF ANY OFFER OR AGREEMENT MADE PRIOR TO THE DATE OF THIS RESOLUTION WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED ON OR AFTER THAT DATE) | Management | For | For | ||||||||||
17 | THAT: (A) IN ACCORDANCE WITH ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION, THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH; (B) THE POWER UNDER PARAGRAPH (A) ABOVE (OTHER THAN IN CONNECTION WITH A RIGHTS ISSUE, AS DEFINED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION) SHALL BE LIMITED TO THE | Management | For | For | ||||||||||
ALLOTMENT OF EQUITY SECURITIES HAVING A NOMINAL AMOUNT NOT EXCEEDING IN AGGREGATE GBP 204,815; (C) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 2023 | ||||||||||||||
18 | THAT: (A) IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 17, THE DIRECTORS BE GIVEN POWER: (I) SUBJECT TO THE PASSING OF RESOLUTION 16, TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THEM BY THAT RESOLUTION UNDER SECTION 551 OF THAT ACT; AND (II) TO ALLOT EQUITY SECURITIES AS DEFINED IN SECTION 560(3) OF THAT ACT (SALE OF TREASURY SHARES) FOR CASH, IN EITHER CASE AS IF SECTION 561 OF THAT ACT DID NOT APPLY TO THE ALLOTMENT OR SALE, BUT THIS POWER SHALL BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 204,815; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE- EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE; (B) THIS POWER SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 2023; AND (C) THE COMPANY MAY, BEFORE THIS POWER EXPIRES, MAKE AN OFFER OR ENTER INTO AN AGREEMENT, WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER IT EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS POWER HAD NOT EXPIRED | Management | Abstain | Against | ||||||||||
19 | THAT, IN ACCORDANCE WITH SECTION 701 OF THE COMPANIES ACT 2006 (THE "ACT"), THE COMPANY IS GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693 OF THE ACT) OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY DETERMINE PROVIDED THAT: (A) THE MAXIMUM NUMBER OF ORDINARY SHARES THAT MAY BE PURCHASED UNDER THIS AUTHORITY IS 40,963,159; (B) THE MAXIMUM PRICE WHICH MAY BE | Management | For | For | ||||||||||
PAID FOR ANY ORDINARY SHARE PURCHASED UNDER THIS AUTHORITY (EXCLUSIVE OF EXPENSES PAYABLE BY THE COMPANY IN CONNECTION WITH THE PURCHASE) SHALL NOT BE MORE THAN THE HIGHER OF: (I) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET PRICES SHOWN IN THE QUOTATIONS FOR THE ORDINARY SHARES IN THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED; AND (II) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; (C) THE MINIMUM PRICE WHICH MAY BE PAID SHALL BE THE NOMINAL VALUE OF THAT ORDINARY SHARE (EXCLUSIVE OF EXPENSES PAYABLE BY THE COMPANY IN CONNECTION WITH THE PURCHASE); (D) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION, OR, IF EARLIER, ON 1 JULY 2023 UNLESS RENEWED BEFORE THAT TIME; AND (E) THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE ITS EXPIRY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT | ||||||||||||||
20 | THAT A GENERAL MEETING (OTHER THAN AN AGM) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | For | ||||||||||
GENTING SINGAPORE LIMITED | ||||||||||||||
Security | Y2692C139 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 21-Apr-2022 | ||||||||||||
ISIN | SGXE21576413 | Agenda | 715326042 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1 | TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND THE AUDITOR'S REPORT THEREON | Management | For | For | ||||||||||
2 | TO DECLARE A FINAL ONE-TIER TAX EXEMPT DIVIDEND OF SGD0.01 PER ORDINARY SHARE | Management | For | For | ||||||||||
3 | TO RE-ELECT TAN SRI LIM KOK THAY | Management | For | For | ||||||||||
4 | TO RE-ELECT MS CHAN SWEE LIANG CAROLINA | Management | For | For | ||||||||||
5 | TO APPROVE DIRECTORS' FEES OF UP TO SGD2,031,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2022 | Management | For | For | ||||||||||
6 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY | Management | For | For | ||||||||||
7 | PROPOSED RENEWAL OF THE GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONS | Management | For | For | ||||||||||
8 | PROPOSED RENEWAL OF THE SHARE BUY-BACK MANDATE | Management | For | For | ||||||||||
THE AES CORPORATION | ||||||||||||||
Security | 00130H105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AES | Meeting Date | 21-Apr-2022 | |||||||||||
ISIN | US00130H1059 | Agenda | 935556336 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Janet G. Davidson | Management | For | For | ||||||||||
1B. | Election of Director: Andrés R. Gluski | Management | For | For | ||||||||||
1C. | Election of Director: Tarun Khanna | Management | For | For | ||||||||||
1D. | Election of Director: Holly K. Koeppel | Management | For | For | ||||||||||
1E. | Election of Director: Julia M.Laulis | Management | For | For | ||||||||||
1F. | Election of Director: James H. Miller | Management | For | For | ||||||||||
1G. | Election of Director: Alain Monié | Management | For | For | ||||||||||
1H. | Election of Director: John B. Morse, Jr. | Management | For | For | ||||||||||
1I. | Election of Director: Moisés Naim | Management | For | For | ||||||||||
1J. | Election of Director: Teresa M. Sebastian | Management | For | For | ||||||||||
1K. | Election of Director: Maura Shaughnessy | Management | For | For | ||||||||||
2. | Approval, on an advisory basis, of the Company's executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as the independent auditor of the Company for fiscal year 2022. | Management | For | For | ||||||||||
4. | If properly presented, to vote on a non-binding Stockholder proposal to subject termination pay to Stockholder approval. | Shareholder | Against | For | ||||||||||
NEWMONT CORPORATION | ||||||||||||||
Security | 651639106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NEM | Meeting Date | 21-Apr-2022 | |||||||||||
ISIN | US6516391066 | Agenda | 935558051 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Patrick Awuah. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
1B. | Election of Director: Gregory Boyce. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
1C. | Election of Director: Bruce Brook. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
1D. | Election of Director: Maura Clark. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
1E. | Election of Director: Emma FitzGerald. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
1F. | Election of Director: Mary Laschinger. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
1G. | Election of Director: José Manuel Madero. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
1H. | Election of Director: René Médori. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
1I. | Election of Director: Jane Nelson. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
1J. | Election of Director: Thomas Palmer. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
1K. | Election of Director: Julio Quintana. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
1L. | Election of Director: Susan Story. (Please note that an Against vote is treated as a Withhold) | Management | For | For | ||||||||||
2. | Approve, on an Advisory Basis, Named Executive Officer Compensation. | Management | For | For | ||||||||||
3. | Ratify Appointment of Independent Registered Public Accounting Firm for 2022. | Management | For | For | ||||||||||
INTERACTIVE BROKERS GROUP, INC. | ||||||||||||||
Security | 45841N107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IBKR | Meeting Date | 21-Apr-2022 | |||||||||||
ISIN | US45841N1072 | Agenda | 935559495 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Thomas Peterffy | Management | For | For | ||||||||||
1B. | Election of Director: Earl H. Nemser | Management | For | For | ||||||||||
1C. | Election of Director: Milan Galik | Management | For | For | ||||||||||
1D. | Election of Director: Paul J. Brody | Management | For | For | ||||||||||
1E. | Election of Director: Lawrence E. Harris | Management | For | For | ||||||||||
1F. | Election of Director: Gary Katz | Management | For | For | ||||||||||
1G. | Election of Director: Philip Uhde | Management | For | For | ||||||||||
1H. | Election of Director: William Peterffy | Management | For | For | ||||||||||
1I. | Election of Director: Nicole Yuen | Management | For | For | ||||||||||
1J. | Election of Director: Jill Bright | Management | For | For | ||||||||||
2. | Ratification of appointment of independent registered public accounting firm of Deloitte & Touche LLP. | Management | For | For | ||||||||||
HCA HEALTHCARE, INC. | ||||||||||||||
Security | 40412C101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HCA | Meeting Date | 21-Apr-2022 | |||||||||||
ISIN | US40412C1018 | Agenda | 935561236 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Thomas F. Frist III | Management | For | For | ||||||||||
1B. | Election of Director: Samuel N. Hazen | Management | For | For | ||||||||||
1C. | Election of Director: Meg G. Crofton | Management | For | For | ||||||||||
1D. | Election of Director: Robert J. Dennis | Management | For | For | ||||||||||
1E. | Election of Director: Nancy-Ann DeParle | Management | For | For | ||||||||||
1F. | Election of Director: William R. Frist | Management | For | For | ||||||||||
1G. | Election of Director: Charles O. Holliday, Jr. | Management | For | For | ||||||||||
1H. | Election of Director: Hugh F. Johnston | Management | For | For | ||||||||||
1I. | Election of Director: Michael W. Michelson | Management | For | For | ||||||||||
1J. | Election of Director: Wayne J. Riley, M.D. | Management | For | For | ||||||||||
1K. | Election of Director: Andrea B. Smith | Management | For | For | ||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
4. | Stockholder proposal, if properly presented at the meeting, regarding political spending disclosure. | Shareholder | Abstain | Against | ||||||||||
5. | Stockholder proposal, if properly presented at the meeting, regarding lobbying disclosure. | Shareholder | Abstain | Against | ||||||||||
PORTLAND GENERAL ELECTRIC CO | ||||||||||||||
Security | 736508847 | Meeting Type | Annual | |||||||||||
Ticker Symbol | POR | Meeting Date | 22-Apr-2022 | |||||||||||
ISIN | US7365088472 | Agenda | 935554849 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Rodney Brown | Management | For | For | ||||||||||
1B. | Election of Director: Jack Davis | Management | For | For | ||||||||||
1C. | Election of Director: Dawn Farrell | Management | For | For | ||||||||||
1D. | Election of Director: Mark Ganz | Management | For | For | ||||||||||
1E. | Election of Director: Marie Oh Huber | Management | For | For | ||||||||||
1F. | Election of Director: Kathryn Jackson, PhD | Management | For | For | ||||||||||
1G. | Election of Director: Michael Lewis | Management | For | For | ||||||||||
1H. | Election of Director: Michael Millegan | Management | For | For | ||||||||||
1I. | Election of Director: Lee Pelton, PhD | Management | For | For | ||||||||||
1J. | Election of Director: Maria Pope | Management | For | For | ||||||||||
1K. | Election of Director: James Torgerson | Management | For | For | ||||||||||
2. | To approve, by a non-binding vote, the compensation of the Company's named executive officers. | Management | For | For | ||||||||||
3. | To ratify the appointment of Deloitte and Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2022. | Management | For | For | ||||||||||
L3HARRIS TECHNOLOGIES INC. | ||||||||||||||
Security | 502431109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LHX | Meeting Date | 22-Apr-2022 | |||||||||||
ISIN | US5024311095 | Agenda | 935559661 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director for a Term Expiring at 2023: Sallie B. Bailey | Management | For | For | ||||||||||
1B. | Election of Director for a Term Expiring at 2023: William M. Brown | Management | For | For | ||||||||||
1C. | Election of Director for a Term Expiring at 2023: Peter W. Chiarelli | Management | For | For | ||||||||||
1D. | Election of Director for a Term Expiring at 2023: Thomas A. Corcoran | Management | For | For | ||||||||||
1E. | Election of Director for a Term Expiring at 2023: Thomas A. Dattilo | Management | For | For | ||||||||||
1F. | Election of Director for a Term Expiring at 2023: Roger B. Fradin | Management | For | For | ||||||||||
1G. | Election of Director for a Term Expiring at 2023: Harry B. Harris Jr. | Management | For | For | ||||||||||
1H. | Election of Director for a Term Expiring at 2023: Lewis Hay III | Management | For | For | ||||||||||
1I. | Election of Director for a Term Expiring at 2023: Lewis Kramer | Management | For | For | ||||||||||
1J. | Election of Director for a Term Expiring at 2023: Christopher E. Kubasik | Management | For | For | ||||||||||
1K. | Election of Director for a Term Expiring at 2023: Rita S. Lane | Management | For | For | ||||||||||
1L. | Election of Director for a Term Expiring at 2023: Robert B. Millard | Management | For | For | ||||||||||
1M. | Election of Director for a Term Expiring at 2023: Lloyd W. Newton | Management | For | For | ||||||||||
2. | To amend Our Restated Certificate of Incorporation to increase the maximum number of Board seats | Management | For | For | ||||||||||
3. | Approval, in an Advisory Vote, of the Compensation of Named Executive Officers as Disclosed in the Proxy Statement | Management | For | For | ||||||||||
4. | Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2022 | Management | For | For | ||||||||||
GATX CORPORATION | ||||||||||||||
Security | 361448103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GATX | Meeting Date | 22-Apr-2022 | |||||||||||
ISIN | US3614481030 | Agenda | 935564484 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Diane M. Aigotti | Management | For | For | ||||||||||
1.2 | Election of Director: Anne L. Arvia | Management | For | For | ||||||||||
1.3 | Election of Director: Brian A. Kenney | Management | For | For | ||||||||||
1.4 | Election of Director: Robert C. Lyons | Management | For | For | ||||||||||
1.5 | Election of Director: James B. Ream | Management | For | For | ||||||||||
1.6 | Election of Director: Adam L. Stanley | Management | For | For | ||||||||||
1.7 | Election of Director: David S. Sutherland | Management | For | For | ||||||||||
1.8 | Election of Director: Stephen R. Wilson | Management | For | For | ||||||||||
1.9 | Election of Director: Paul G. Yovovich | Management | For | For | ||||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2022. | Management | For | For | ||||||||||
ING GROUP NV | ||||||||||||||
Security | N4578E595 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-Apr-2022 | ||||||||||||
ISIN | NL0011821202 | Agenda | 715269850 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
1. | OPEN MEETING | Non-Voting | ||||||||||||
2a. | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | ||||||||||||
2b. | RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY | Non-Voting | ||||||||||||
2c. | RECEIVE REPORT OF SUPERVISORY BOARD | Non-Voting | ||||||||||||
2d. | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
2e. | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
3a. | RECEIVE EXPLANATION ON PROFIT RETENTION AND DISTRIBUTION POLICY | Non-Voting | ||||||||||||
3b. | APPROVE DIVIDENDS OF EUR 0.62 PER SHARE | Management | No Action | |||||||||||
4a. | APPROVE DISCHARGE OF MANAGEMENT BOARD | Management | No Action | |||||||||||
4b. | APPROVE DISCHARGE OF SUPERVISORY BOARD | Management | No Action | |||||||||||
5. | AMENDMENT OF SUPERVISORY BOARD PROFILE | Non-Voting | ||||||||||||
6a. | GRANT BOARD AUTHORITY TO ISSUE SHARES | Management | No Action | |||||||||||
6b. | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL AND RESTRICT/EXCLUDE PREEMPTIVE RIGHTS | Management | No Action | |||||||||||
7. | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | No Action | |||||||||||
8a. | APPROVE REDUCTION IN SHARE CAPITAL THROUGH CANCELLATION OF SHARES | Management | No Action | |||||||||||
8b. | AMEND ARTICLES TO REFLECT CHANGES IN CAPITAL | Management | No Action | |||||||||||
9. | APPROVE CANCELLATION OF REPURCHASED SHARES PURSUANT TO THE AUTHORITY UNDER ITEM 7 | Management | No Action | |||||||||||
CMMT | 18 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
VIVENDI SE | ||||||||||||||
Security | F97982106 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 25-Apr-2022 | ||||||||||||
ISIN | FR0000127771 | Agenda | 715270120 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||||
CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | 18 MAR 2022: DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS-ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020- 1379 OF NOVEMBER 14,-2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE-GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL- PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY- REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL-SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO-THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS-(CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON | Non-Voting | ||||||||||||
MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||||
1 | APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR FISCAL YEAR 2021 | Management | For | For | ||||||||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2021 | Management | For | For | ||||||||||
3 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON REGULATED RELATED-PARTY AGREEMENTS | Management | For | For | ||||||||||
4 | ALLOCATION OF EARNINGS FOR FISCAL YEAR 2021, SETTING OF THE DIVIDEND AND ITS PAYMENT DATE | Management | For | For | ||||||||||
5 | APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 22-10-9 I. OF THE FRENCH COMMERCIAL CODE AS SET OUT IN THE CORPORATE GOVERNANCE REPORT | Management | For | For | ||||||||||
6 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO YANNICK BOLLOR, CHAIRMAN OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||
7 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||
8 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO GILLES ALIX, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||
9 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO C DRIC DE BAILLIENCOURT, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||
10 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO FR DRIC CR PIN, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||
11 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO SIMON GILLHAM, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||
12 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO HERV PHILIPPE, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||
13 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS-IN-KIND PAID DURING OR ALLOCATED FOR 2021 TO ST PHANE ROUSSEL, MEMBER OF THE MANAGEMENT BOARD | Management | For | For | ||||||||||
14 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND MEMBERS OF THE SUPERVISORY BOARD FOR 2022 | Management | For | For | ||||||||||
15 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE MANAGEMENT BOARD FOR 2022 | Management | For | For | ||||||||||
16 | APPROVAL OF THE COMPENSATION POLICY FOR MEMBERS OF THE MANAGEMENT BOARD FOR 2022 | Management | For | For | ||||||||||
17 | RENEWAL OF THE TERM OF OFFICE OF PHILIPPE BNACIN AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||
18 | RENEWAL OF THE TERM OF OFFICE OF CATHIA LAWSON-HALL AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||
19 | RENEWAL OF THE TERM OF OFFICE OF MICHLE REISER AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||
20 | RENEWAL OF THE TERM OF OFFICE OF KATIE STANTON AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||
21 | APPOINTMENT OF MAUD FONTENOY AS A MEMBER OF THE SUPERVISORY BOARD | Management | For | For | ||||||||||
22 | AUTHORIZATION TO THE MANAGEMENT BOARD FOR THE COMPANY TO REPURCHASE ITS OWN SHARES, WITHIN THE LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL | Management | For | For | ||||||||||
23 | AUTHORIZATION TO THE MANAGEMENT BOARD TO REDUCE THE COMPANY'S SHARE CAPITAL BY CANCELING SHARES, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL | Management | For | For | ||||||||||
24 | SHARE CAPITAL REDUCTION IN THE MAXIMUM NOMINAL AMOUNT OF FI3,048,542,959 (50% OF THE SHARE CAPITAL) BY WAY OF THE REPURCHASE BY THE COMPANY OF ITS OWN SHARES FOLLOWED BY THEIR CANCELLATION, AND AUTHORIZATION TO THE MANAGEMENT BOARD TO MAKE A PUBLIC SHARE BUYBACK OFFER (OPRA) TO PERFORM THE SHARE CAPITAL REDUCTION AND TO DETERMINE ITS FINAL AMOUNT | Management | For | For | ||||||||||
25 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE COMPANY'S SHARE CAPITAL IN FAVOR OF EMPLOYEES AND RETIREES WHO ARE MEMBERS OF THE VIVENDI GROUP EMPLOYEE STOCK PURCHASE PLAN WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | ||||||||||
26 | DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL IN FAVOR OF EMPLOYEES OF VIVENDI'S FOREIGN SUBSIDIARIES WHO ARE MEMBERS OF VIVENDI'S INTERNATIONAL GROUP EMPLOYEE STOCK PURCHASE PLAN OR FOR THE PURPOSE OF IMPLEMENTING ANY EQUIVALENT MECHANISM WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS | Management | For | For | ||||||||||
27 | POWERS TO CARRY OUT FORMALITIES | Management | For | For | ||||||||||
CMMT | 18 MAR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202203162200546-32 AND-INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO- MODIFICATION OF THE TEXT OF RESOLUTION 24 AND ADDITION OF COMMENTS. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
HONEYWELL INTERNATIONAL INC. | ||||||||||||||
Security | 438516106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HON | Meeting Date | 25-Apr-2022 | |||||||||||
ISIN | US4385161066 | Agenda | 935559510 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Darius Adamczyk | Management | For | For | ||||||||||
1B. | Election of Director: Duncan B. Angove | Management | For | For | ||||||||||
1C. | Election of Director: William S. Ayer | Management | For | For | ||||||||||
1D. | Election of Director: Kevin Burke | Management | For | For | ||||||||||
1E. | Election of Director: D. Scott Davis | Management | For | For | ||||||||||
1F. | Election of Director: Deborah Flint | Management | For | For | ||||||||||
1G. | Election of Director: Rose Lee | Management | For | For | ||||||||||
1H. | Election of Director: Grace D. Lieblein | Management | For | For | ||||||||||
1I. | Election of Director: George Paz | Management | For | For | ||||||||||
1J. | Election of Director: Robin L. Washington | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
3. | Approval of Appointment of Independent Accountants. | Management | For | For | ||||||||||
4. | Shareowner Proposal - Special Shareholder Meeting Improvement. | Shareholder | Against | For | ||||||||||
5. | Shareowner Proposal - Climate Lobbying Report. | Shareholder | Abstain | Against | ||||||||||
6. | Shareowner Proposal - Environmental and Social Due Diligence. | Shareholder | Abstain | Against | ||||||||||
BETTER COLLECTIVE A/S | ||||||||||||||
Security | K1R986114 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 26-Apr-2022 | ||||||||||||
ISIN | DK0060952240 | Agenda | 715306230 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE-WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE-IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE-BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY-CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR-VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO-ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION-SERVICES FOR AN ADDED FEE, IF REQUESTED. | Non-Voting | ||||||||||||
CMMT | SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE-DANISH MARKET. | Non-Voting | ||||||||||||
CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE" | Non-Voting | ||||||||||||
1 | THE NOMINATION COMMITTEE PROPOSES THAT ATTORNEY-AT-LAW ANDREAS NIELSEN IS- APPOINTED AS CHAIR OF THE MEETING. ACCORDINGLY, THE BOARD OF DIRECTORS WILL- AT THE GENERAL MEETING APPOINT ANDREAS NIELSEN AS CHAIR OF THE MEETING IN- ACCORDANCE WITH SECTION 6.7.1 OF THE COMPANY'S ARTICLES OF ASSOCIATION.- APPOINTMENT OF CHAIR OF THE GENERAL MEETING | Non-Voting | ||||||||||||
2 | THE BOARD OF DIRECTORS' REPORT ON THE ACTIVITIES OF THE COMPANY DURING THE-PAST FINANCIAL YEAR THE BOARD OF DIRECTORS' REPORT ON THE ACTIVITIES OF THE-COMPANY DURING THE PAST FINANCIAL YEAR | Non-Voting | ||||||||||||
3 | THE AUDITED ANNUAL REPORT FOR 2021 IS AVAILABLE AT THE COMPANY'S WEBSITE WWW.BETTERCOLLECTIVE.COM AND IS ENCLOSED AS SCHEDULE 1 TO THIS NOTICE. THE BOARD OF DIRECTORS PROPOSES THAT THE AUDITED ANNUAL REPORT IS ADOPTED. PRESENTATION OF THE AUDITED ANNUAL REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021 FOR ADOPTION | Management | No Action | |||||||||||
4 | THE BOARD OF DIRECTORS PROPOSES THAT THE YEAR'S PROFIT OF EURM 7.5 IS TRANSFERRED TO THE COMPANY'S RESERVES AND THAT NO DIVIDEND IS PAID OUT FOR THE FINANCIAL YEAR 2021. RESOLUTION ON THE APPROPRIATION OF PROFITS AS RECORDED IN THE APPROVED ANNUAL REPORT | Management | No Action | |||||||||||
5 | THE BOARD OF DIRECTORS PROPOSES THAT THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT ARE DISCHARGED FROM LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES. RESOLUTION TO GRANT DISCHARGE OF LIABILITY TO MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT | Management | No Action | |||||||||||
6 | PRESENTATION BY THE BOARD OF DIRECTORS OF THE REMUNERATION REPORT FOR 2021 (ENCLOSED AS SCHEDULE 2 TO THIS NOTICE). THE BOARD OF DIRECTORS PROPOSES AN ADVISORY VOTE ON THE REMUNERATION REPORT 2021 PREPARED IN ACCORDANCE WITH SECTION 139B(4) OF THE DANISH COMPANIES ACT. PRESENTATION OF THE REMUNERATION REPORT FOR 2021 FOR ADVISORY VOTE | Management | No Action | |||||||||||
7.A | RE-ELECTION OF JENS BAGER (CHAIR OF THE BOARD OF DIRECTORS) | Management | No Action | |||||||||||
7.B | RE-ELECTION OF KLAUS HOLSE | Management | No Action | |||||||||||
7.C | RE-ELECTION OF THERESE HILLMAN | Management | No Action | |||||||||||
7.D | RE-ELECTION OF LEIF NORGAARD | Management | No Action | |||||||||||
7.E | RE-ELECTION OF PETRA VON ROHR | Management | No Action | |||||||||||
7.F | RE-ELECTION OF TODD DUNLAP | Management | No Action | |||||||||||
8 | THE NOMINATION COMMITTEE PROPOSES THAT THE GENERAL MEETING APPROVES AN ANNUAL REMUNERATION OF EUR 90,000 (EUR 90,000 IN THE PREVIOUS YEAR) FOR THE CHAIR OF THE BOARD OF DIRECTORS AND AN ANNUAL REMUNERATION OF EUR 30,000 (EUR 30,000 IN THE PREVIOUS YEAR) FOR EACH OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING. IN ADDITION, IF AND TO THE EXTENT THAT THE PROPOSAL UNDER AGENDA ITEM 10 D. REGARDING THE APPOINTMENT OF A VICE CHAIR OF THE BOARD OF DIRECTORS IS APPROVED, THE NOMINATION COMMITTEE PROPOSES THAT THE VICE CHAIR RECEIVES AN ANNUAL REMUNERATION OF EUR 60,000 INSTEAD OF REMUNERATION AS MEMBER OF THE BOARD OF DIRECTORS. PLEASE VISIT WWW.BETTERCOLLECTIVE.COM TO READ THE FULL PROPOSAL. APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION FOR THE CURRENT FINANCIAL YEAR | Management | No Action | |||||||||||
9 | THE NOMINATION COMMITTEE PROPOSES, IN ACCORDANCE WITH THE RECOMMENDATION FROM THE AUDIT COMMITTEE, THAT I) EY GODKENDT REVISIONSPARTNERSELSKAB IS RE-APPOINTED AS THE AUDITOR OF THE COMPANY; AND II) THAT THE REMUNERATION TO EY GODKENDT REVISIONSPARTNERSELSKAB WILL BE PAID IN ACCORDANCE WITH ACCOUNTS APPROVED BY THE COMPANY. ELECTION OF AUDITOR AND DETERMINATION OF REMUNERATION FOR THE AUDITOR | Management | No Action | |||||||||||
10.A | THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING IN THE PERIOD UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2023 AUTHORISES THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN THE COMPANY WITHOUT PRE-EMPTION RIGHTS FOR THE EXISTING SHAREHOLDERS IN ONE OR MORE ISSUES BY UP TO A NOMINAL AMOUNT OF EUR 109,667.77, CORRESPONDING TO 20% OF THE EXISTING SHARE CAPITAL AND A MAXIMUM DILUTION OF APPROXIMATELY 16.66% OF THE OUTSTANDING SHARE CAPITAL ON A NON-DILUTED BASIS. THE CAPITAL INCREASE(S) SHALL TAKE PLACE AT MARKET PRICE AND MAY BE COMPLETED AGAINST CASH PAYMENT, BY CONTRIBUTION IN KIND OR BY CONVERSION OF DEBT. PLEASE VISIT WWW.BETTERCOLLECTIVE.COM TO READ THE FULL PROPOSAL. PROPOSAL TO AUTHORISE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY | Management | No Action | |||||||||||
10.B | IT IS PROPOSED TO AUTHORISE THE BOARD OF DIRECTORS TO PASS A RESOLUTION ON ACQUISITION OF TREASURY SHARES. PLEASE VISIT. WWW.BETTERCOLLECTIVE.COM TO FIND THE FULL PROPOSAL. PROPOSAL TO AUTHORISE THE BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES | Management | No Action | |||||||||||
10.C | THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING IN THE PERIOD UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2023 AUTHORISES THE BOARD OF DIRECTORS TO RAISE FUNDS AGAINST ISSUANCE OF CONVERTIBLE LOAN INSTRUMENTS IN ONE OR MORE ISSUES WITH A RIGHT FOR THE LENDER(S) TO CONVERT THE LOAN(S) INTO SHARES IN THE COMPANY WITH A NOMINAL VALUE OF UP TO EUR 54,833.88, CORRESPONDING TO 10% OF THE EXISTING SHARE CAPITAL AND A MAXIMUM DILUTION OF APPROXIMATELY 9.09% OF THE OUTSTANDING SHARE CAPITAL ON A NON-DILUTED BASIS. IF THE PROPOSAL IS ADOPTED, A NEW AUTHORISATION TO THE BOARD OF DIRECTORS WILL REPLACE THE LAPSED AUTHORISATION IN SECTION 4.3 IN THE ARTICLES OF ASSOCIATION. PLEASE VISIT WWW.BETTERCOLLECTIVE.COM TO FIND THE FULL PROPOSAL. PROPOSAL TO AUTHORISE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUE OF CONVERTIBLE LOAN INSTRUMENTS | Management | No Action | |||||||||||
10.D | THE BOARD OF DIRECTORS PROPOSES THAT THE BOARD OF DIRECTORS IS FURTHER STRENGTHENED BY APPOINTMENT OF A VICE CHAIR OF THE BOARD OF DIRECTORS TO ASSIST THE CHAIR WITH THE DUTIES. THE VICE CHAIR WILL BE ELECTED EACH YEAR AT THE ANNUAL GENERAL MEETING. IF THE PROPOSAL IS ADOPTED IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS, THE FOLLOWING NEW SECTION 9.3 WILL BE INSERTED IN THE ARTICLES OF ASSOCIATION, AS WELL AS A NUMBER OF AMENDMENTS OF EDITORIAL NATURE INCLUDING (I) THAT THE NOMINATION COMMITTEE SHALL PREPARE A PROPOSAL FOR A CANDIDATE TO THE ROLE OF VICE CHAIR AND (II) AND THAT THE ELECTION OF VICE CHAIR WILL BE REFLECTED IN THE AGENDA OF THE ANNUAL GENERAL MEETING, AS SET OUT IN THE DRAFT ARTICLES OF ASSOCIATION. PLEASE VISIT WWW.BETTERCOLLECTIVE. TO FIND THE FULL PROPOSAL. IF THE PROPOSAL IS ADOPTED, THE NOMINATION COMMITTEE PROPOSES THAT | Management | No Action | |||||||||||
THERESE HILLMAN IS ELECTED AS VICE CHAIR OF THE BOARD OF DIRECTORS IN THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING. PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION AND APPOINT A VICE CHAIR OF THE BOARD OF DIRECTORS | ||||||||||||||
10.E | THE BOARD OF DIRECTORS PROPOSES TO AMEND THE COMPANY'S REMUNERATION POLICY IN ACCORDANCE WITH THE DRAFT NEW REMUNERATION POLICY, ENCLOSED AS SCHEDULE 2. APART FROM EDITORIAL EDITS, THE CHANGES ARE LIMITED TO: I) IMPLEMENTATION OF A FIXED FEE FOR THE ROLE OF VICE CHAIR OF THE BOARD OF DIRECTORS EQUAL TO 2 TIMES THE ANNUAL BASE FEE FOR A MEMBERSHIP OF THE BOARD OF DIRECTORS, II) REMOVAL OF THE SHARE COMPONENT OF 1/3 OF THE TOTAL REMUNERATION PAYABLE TO THE CHAIR OF THE BOARD OF DIRECTORS, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS AND CHAIRS OF THE REMUNERATION AND AUDIT COMMITTEE. THE REASON FOR THE PROPOSAL TO REMOVE THE SHARE COMPONENT OF THE BOARD REMUNERATION BEING THE COMPANY'S RECENT EXPERIENCES WITH THE ARRANGEMENT. PROPOSAL TO AMEND THE REMUNERATION POLICY | Management | No Action | |||||||||||
10.F | FURTHER, DUE TO THE RECENT EXPERIENCES WITH TRANSFERS OF SHARES TO THE RELEVANT BOARD AND COMMITTEE MEMBERS, THE BOARD OF DIRECTORS DECIDED TO DELAY THE DELIVERY OF THE SHARE COMPONENT, EQUAL TO 1/3 OF RESPECTIVE BOARD OR COMMITTEE MEMBERS REMUNERATION, TO THE RELEVANT PERSONS FOR THE FINANCIAL YEAR 2021. TO THE EXTENT THAT THE PROPOSAL TO AMEND THE REMUNERATION POLICY WITH RESPECT TO THE SHARE COMPONENT IS ADOPTED, THE BOARD OF DIRECTORS PROPOSES THAT THE SHARE COMPONENT FOR 2021 INSTEAD OF BEING DELIVERED IN SHARES IS PAID TO THE RESPECTIVE RECIPIENTS IN CASH FOLLOWING THIS ANNUAL GENERAL MEETING. PROPOSAL TO PAY THE SHARE COMPONENT OF THE BOARD REMUNERATION FOR THE FINANCIAL YEAR 2021 IN CASH | Management | No Action | |||||||||||
11 | THE BOARD OF DIRECTORS PROPOSES TO AUTHORISE THE CHAIR OF THE GENERAL MEETING - WITH RIGHT OF SUBSTITUTION - TO FILE THE RESOLUTIONS PASSED WITH THE DANISH BUSINESS AUTHORITY AND TO MAKE SUCH AMENDMENTS TO THE RESOLUTIONS PASSED BY THE GENERAL MEETING WHICH THE DANISH BUSINESS AUTHORITY MIGHT DEMAND AS A CONDITION TO REGISTER THE RESOLUTIONS PASSED BY GENERAL MEETING. PROPOSAL ON AUTHORISATION TO THE CHAIR OF THE MEETING | Management | No Action | |||||||||||
CMMT | 29 MAR 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||||||||||||
CMMT | 29 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||||
EUROFINS SCIENTIFIC SE | ||||||||||||||
Security | L31839134 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 26-Apr-2022 | ||||||||||||
ISIN | FR0014000MR3 | Agenda | 715307294 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
O.1 | RECEIVE AND APPROVE BOARD'S REPORTS | Management | No Action | |||||||||||
O.2 | RECEIVE AND APPROVE DIRECTOR'S SPECIAL REPORT RE: OPERATIONS CARRIED OUT UNDER THE AUTHORIZED CAPITAL ESTABLISHED | Management | No Action | |||||||||||
O.3 | RECEIVE AND APPROVE AUDITOR'S REPORTS | Management | No Action | |||||||||||
O.4 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
O.5 | APPROVE FINANCIAL STATEMENTS | Management | No Action | |||||||||||
O.6 | APPROVE ALLOCATION OF INCOME | Management | No Action | |||||||||||
O.7 | APPROVE DISCHARGE OF DIRECTORS | Management | No Action | |||||||||||
O.8 | APPROVE DISCHARGE OF AUDITORS | Management | No Action | |||||||||||
O.9 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
O.10 | REELECT PATRIZIA LUCHETTA AS DIRECTOR | Management | No Action | |||||||||||
O.11 | REELECT FERESHTEH POUCHANTCHI AS DIRECTOR | Management | No Action | |||||||||||
O.12 | REELECT EVIE ROOS AS DIRECTOR | Management | No Action | |||||||||||
O.13 | RENEW APPOINTMENT OF DELOITTE AUDIT AS AUDITOR | Management | No Action | |||||||||||
O.14 | APPROVE REMUNERATION OF DIRECTORS | Management | No Action | |||||||||||
O.15 | ACKNOWLEDGE INFORMATION ON REPURCHASE PROGRAM | Management | No Action | |||||||||||
O.16 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | No Action | |||||||||||
E.1 | AMEND ARTICLE 1 RE: DELETION OF LAST PARAGRAPH | Management | No Action | |||||||||||
E.2 | AMEND ARTICLE RE: CREATION OF NEW ARTICLE 6 CALLED "APPLICABLE LAW" | Management | No Action | |||||||||||
E.3 | AMEND ARTICLE 9 RE: DELETE PARENTHESIS | Management | No Action | |||||||||||
E.4 | AMEND ARTICLE 10.3 RE: AMENDMENT OF THIRD PARAGRAPH | Management | No Action | |||||||||||
E.5 | AMEND ARTICLE 12BIS.2 RE: AMENDMENT OF LAST PARAGRAPH | Management | No Action | |||||||||||
E.6 | AMEND ARTICLE 12BIS.3 RE: AMENDMENT OF SECOND PARAGRAPH | Management | No Action | |||||||||||
E.7 | AMEND ARTICLE 12BIS.3 RE: AMENDMENT OF FOURTH PARAGRAPH | Management | No Action | |||||||||||
E.8 | AMEND ARTICLE 12BIS.4 RE: AMENDMENT OF FOURTH PARAGRAPH | Management | No Action | |||||||||||
E.9 | AMEND ARTICLE 12BIS.5 RE: AMENDMENT OF FIRST PARAGRAPH | Management | No Action | |||||||||||
E.10 | AMEND ARTICLE 12BIS.5 RE: AMENDMENT OF SECOND PARAGRAPH | Management | No Action | |||||||||||
E.11 | AMEND ARTICLE 13 RE: AMENDMENT OF FIRST PARAGRAPH | Management | No Action | |||||||||||
E.12 | AMEND ARTICLE 15.2 RE: UPDATE NAMES OF THE COMMITTEES CREATED BY BOARD OF DIRECTORS | Management | No Action | |||||||||||
E.13 | AMEND ARTICLE 16.2 RE: AMENDMENT OF FIRST PARAGRAPH | Management | No Action | |||||||||||
E.14 | AMEND ARTICLE 16.3 RE: AMENDMENT OF FIRST PARAGRAPH | Management | No Action | |||||||||||
E.15 | APPROVE CREATION OF AN ENGLISH VERSION OF THE ARTICLES | Management | No Action | |||||||||||
E.16 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | No Action | |||||||||||
CMMT | 30 MAR 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE | Non-Voting | ||||||||||||
TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||||
CMMT | 30 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
DANONE SA | ||||||||||||||
Security | F12033134 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 26-Apr-2022 | ||||||||||||
ISIN | FR0000120644 | Agenda | 715377289 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||||
CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | 07 APR 2022: DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS-ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020- 1379 OF NOVEMBER 14,-2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE-GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL- PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY- REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL-SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO-THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS-(CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON | Non-Voting | ||||||||||||
MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 712230 DUE TO RECEIPT OF-ADDITION OF RESOLUTION. A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||||||||
1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | No Action | |||||||||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | No Action | |||||||||||
3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND SETTING OF THE DIVIDEND AT 1.94 EURO PER SHARE | Management | No Action | |||||||||||
4 | RATIFICATION OF THE CO-OPTATION OF VALERIE CHAPOULAUD-FLOQUET AS DIRECTOR, AS A REPLACEMENT FOR ISABELLE SEILLIER, WHO RESIGNED | Management | No Action | |||||||||||
5 | APPOINTMENT OF ANTOINE DE SAINT-AFFRIQUE AS DIRECTOR | Management | No Action | |||||||||||
6 | APPOINTMENT OF PATRICE LOUVET AS DIRECTOR | Management | No Action | |||||||||||
7 | APPOINTMENT OF GERALDINE PICAUD AS DIRECTOR | Management | No Action | |||||||||||
8 | APPOINTMENT OF SUSAN ROBERTS AS DIRECTOR | Management | No Action | |||||||||||
9 | RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG AUDIT AS STATUTORY AUDITOR | Management | No Action | |||||||||||
10 | APPOINTMENT OF MAZARS & ASSOCIES AS STATUTORY AUDITOR, AS A REPLACEMENT FOR PRICEWATERHOUSECOOPERS AUDIT FIRM | Management | No Action | |||||||||||
11 | APPROVAL OF AN AGREEMENT SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE CONCLUDED BY THE COMPANY WITH VERONIQUE PENCHIENATI-BOSETTA | Management | No Action | |||||||||||
12 | APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR 2021 | Management | No Action | |||||||||||
13 | APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR AWARDED FOR THE FINANCIAL YEAR 31 DECEMBER 2021 TO VERONIQUE PENCHIENATI-BOSETTA, IN HER CAPACITY AS CHIEF EXECUTIVE OFFICER, BETWEEN 14 MARCH AND 14 SEPTEMBER 2021 | Management | No Action | |||||||||||
14 | APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR AWARDED FOR THE FINANCIAL YEAR 31 DECEMBER 2021 TO SHANE GRANT, IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER BETWEEN 14 MARCH AND 14 SEPTEMBER 2021 | Management | No Action | |||||||||||
15 | APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR AWARDED FOR THE FINANCIAL YEAR 31 DECEMBER 2021 TO ANTOINE DE SAINT- AFFRIQUE, CHIEF EXECUTIVE OFFICER AS OF 15 SEPTEMBER 2021 | Management | No Action | |||||||||||
16 | APPROVAL OF THE REMUNERATION ELEMENTS PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO GILLES SCHNEPP, CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 14 MARCH 2021 | Management | No Action | |||||||||||
17 | APPROVAL OF THE REMUNERATION POLICY FOR EXECUTIVE CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||||
18 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||||
19 | APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||||
20 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO PURCHASE, HOLD OR TRANSFER THE COMPANY'S SHARES | Management | No Action | |||||||||||
21 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF BENEFICIARIES, CONSISTING OF EMPLOYEES WORKING IN FOREIGN COMPANIES OF THE DANONE GROUP, OR IN A SITUATION OF INTERNATIONAL MOBILITY, IN THE CONTEXT OF EMPLOYEE SHAREHOLDING OPERATIONS | Management | No Action | |||||||||||
22 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH ALLOCATION OF EXISTING PERFORMANCE SHARES OR PERFORMANCE SHARES TO BE ISSUED OF THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||||
23 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY NOT SUBJECT TO PERFORMANCE CONDITIONS, WITHOUT THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||||
24 | AMENDMENT TO ARTICLE 19.II OF THE COMPANY'S BY-LAWS RELATING TO THE AGE LIMIT OF THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
25 | AMENDMENT TO ARTICLE 18.I OF THE COMPANY'S BY-LAWS RELATING TO THE AGE LIMIT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
26 | AMENDMENT TO ARTICLE 17 OF THE COMPANY'S BY-LAWS RELATING TO THE OBLIGATION OF HOLDING SHARES APPLICABLE TO DIRECTORS | Management | No Action | |||||||||||
27 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||||
A | PLEASE NOT THAT THIS IS A SHAREHOLDER PROPOSAL: AMENDMENT TO PARAGRAPHS I AND III OF ARTICLE 18 OF THE COMPANY'S BY-LAWS 'THE OFFICE OF THE BOARD - DELIBERATIONS' | Shareholder | No Action | |||||||||||
CMMT | 07 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202 2/0404/202204042200706-.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF-YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 720555, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. THANK YOU | Non-Voting | ||||||||||||
CHARTER COMMUNICATIONS, INC. | ||||||||||||||
Security | 16119P108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CHTR | Meeting Date | 26-Apr-2022 | |||||||||||
ISIN | US16119P1084 | Agenda | 935556300 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: W. Lance Conn | Management | For | For | ||||||||||
1B. | Election of Director: Kim C. Goodman | Management | For | For | ||||||||||
1C. | Election of Director: Craig A. Jacobson | Management | For | For | ||||||||||
1D. | Election of Director: Gregory B. Maffei | Management | For | For | ||||||||||
1E. | Election of Director: John D. Markley, Jr. | Management | For | For | ||||||||||
1F. | Election of Director: David C. Merritt | Management | For | For | ||||||||||
1G. | Election of Director: James E. Meyer | Management | For | For | ||||||||||
1H. | Election of Director: Steven A. Miron | Management | For | For | ||||||||||
1I. | Election of Director: Balan Nair | Management | For | For | ||||||||||
1J. | Election of Director: Michael A. Newhouse | Management | For | For | ||||||||||
1K. | Election of Director: Mauricio Ramos | Management | For | For | ||||||||||
1L. | Election of Director: Thomas M. Rutledge | Management | For | For | ||||||||||
1M. | Election of Director: Eric L. Zinterhofer | Management | For | For | ||||||||||
2. | The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ended December 31, 2022. | Management | For | For | ||||||||||
3. | Stockholder proposal regarding lobbying activities. | Shareholder | Abstain | Against | ||||||||||
4. | Stockholder proposal regarding Chairman of the Board and CEO roles. | Shareholder | Against | For | ||||||||||
5. | Stockholder proposal regarding political and electioneering expenditure congruency report. | Shareholder | Abstain | Against | ||||||||||
6. | Stockholder proposal regarding disclosure of greenhouse gas emissions. | Shareholder | Abstain | Against | ||||||||||
7. | Stockholder proposal regarding EEO-1 reports. | Shareholder | Abstain | Against | ||||||||||
8. | Stockholder proposal regarding diversity, equity and inclusion reports. | Shareholder | Abstain | Against | ||||||||||
MSCI INC. | ||||||||||||||
Security | 55354G100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MSCI | Meeting Date | 26-Apr-2022 | |||||||||||
ISIN | US55354G1004 | Agenda | 935557718 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Henry A. Fernandez | Management | For | For | ||||||||||
1B. | Election of Director: Robert G. Ashe | Management | For | For | ||||||||||
1C. | Election of Director: Wayne Edmunds | Management | For | For | ||||||||||
1D. | Election of Director: Catherine R. Kinney | Management | For | For | ||||||||||
1E. | Election of Director: Jacques P. Perold | Management | For | For | ||||||||||
1F. | Election of Director: Sandy C. Rattray | Management | For | For | ||||||||||
1G. | Election of Director: Linda H. Riefler | Management | For | For | ||||||||||
1H. | Election of Director: Marcus L. Smith | Management | For | For | ||||||||||
1I. | Election of Director: Rajat Taneja | Management | For | For | ||||||||||
1J. | Election of Director: Paula Volent | Management | For | For | ||||||||||
2. | To approve, by non-binding vote, our executive compensation, as described in these proxy materials. | Management | For | For | ||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as independent auditor. | Management | For | For | ||||||||||
WELLS FARGO & COMPANY | ||||||||||||||
Security | 949746101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WFC | Meeting Date | 26-Apr-2022 | |||||||||||
ISIN | US9497461015 | Agenda | 935558594 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Steven D. Black | Management | For | For | ||||||||||
1B. | Election of Director: Mark A. Chancy | Management | For | For | ||||||||||
1C. | Election of Director: Celeste A. Clark | Management | For | For | ||||||||||
1D. | Election of Director: Theodore F. Craver, Jr. | Management | For | For | ||||||||||
1E. | Election of Director: Richard K. Davis | Management | For | For | ||||||||||
1F. | Election of Director: Wayne M. Hewett | Management | For | For | ||||||||||
1G. | Election of Director: CeCelia ("CeCe") G. Morken | Management | For | For | ||||||||||
1H. | Election of Director: Maria R. Morris | Management | For | For | ||||||||||
1I. | Election of Director: Felicia F. Norwood | Management | For | For | ||||||||||
1J. | Election of Director: Richard B. Payne, Jr. | Management | For | For | ||||||||||
1K. | Election of Director: Juan A. Pujadas | Management | For | For | ||||||||||
1L. | Election of Director: Ronald L. Sargent | Management | For | For | ||||||||||
1M. | Election of Director: Charles W. Scharf | Management | For | For | ||||||||||
1N. | Election of Director: Suzanne M. Vautrinot | Management | For | For | ||||||||||
2. | Advisory resolution to approve executive compensation (Say on Pay). | Management | For | For | ||||||||||
3. | Approve the Company's 2022 Long-Term Incentive Plan. | Management | For | For | ||||||||||
4. | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
5. | Shareholder Proposal - Policy for Management Pay Clawback Authorization. | Shareholder | Against | For | ||||||||||
6. | Shareholder Proposal - Report on Incentive-Based Compensation and Risks of Material Losses. | Shareholder | Against | For | ||||||||||
7. | Shareholder Proposal - Racial and Gender Board Diversity Report. | Shareholder | Abstain | Against | ||||||||||
8. | Shareholder Proposal - Report on Respecting Indigenous Peoples' Rights. | Shareholder | Abstain | Against | ||||||||||
9. | Shareholder Proposal - Climate Change Policy. | Shareholder | Abstain | Against | ||||||||||
10. | Shareholder Proposal - Conduct a Racial Equity Audit. | Shareholder | Abstain | Against | ||||||||||
11. | Shareholder Proposal - Charitable Donations Disclosure. | Shareholder | Abstain | Against | ||||||||||
PERKINELMER, INC. | ||||||||||||||
Security | 714046109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PKI | Meeting Date | 26-Apr-2022 | |||||||||||
ISIN | US7140461093 | Agenda | 935558811 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director for a term of one year: Peter Barrett, PhD | Management | For | For | ||||||||||
1B. | Election of Director for a term of one year: Samuel R. Chapin | Management | For | For | ||||||||||
1C. | Election of Director for a term of one year: Sylvie Grégoire, PharmD | Management | For | For | ||||||||||
1D. | Election of Director for a term of one year: Alexis P. Michas | Management | For | For | ||||||||||
1E. | Election of Director for a term of one year: Prahlad R. Singh, PhD | Management | For | For | ||||||||||
1F. | Election of Director for a term of one year: Michel Vounatsos | Management | For | For | ||||||||||
1G. | Election of Director for a term of one year: Frank Witney, PhD | Management | For | For | ||||||||||
1H. | Election of Director for a term of one year: Pascale Witz | Management | For | For | ||||||||||
2. | To ratify the selection of Deloitte & Touche LLP as PerkinElmer's independent registered public accounting firm for the current fiscal year. | Management | For | For | ||||||||||
3. | To approve, by non-binding advisory vote, our executive compensation. | Management | For | For | ||||||||||
HANESBRANDS INC. | ||||||||||||||
Security | 410345102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HBI | Meeting Date | 26-Apr-2022 | |||||||||||
ISIN | US4103451021 | Agenda | 935558998 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Cheryl K. Beebe | Management | For | For | ||||||||||
1B. | Election of Director: Stephen B. Bratspies | Management | For | For | ||||||||||
1C. | Election of Director: Geralyn R. Breig | Management | For | For | ||||||||||
1D. | Election of Director: Bobby J. Griffin | Management | For | For | ||||||||||
1E. | Election of Director: James C. Johnson | Management | For | For | ||||||||||
1F. | Election of Director: Franck J. Moison | Management | For | For | ||||||||||
1G. | Election of Director: Robert F. Moran | Management | For | For | ||||||||||
1H. | Election of Director: Ronald L. Nelson | Management | For | For | ||||||||||
1I. | Election of Director: William S. Simon | Management | For | For | ||||||||||
1J. | Election of Director: Ann E. Ziegler | Management | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2022 fiscal year. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, named executive officer compensation as described in the proxy statement for the Annual Meeting. | Management | For | For | ||||||||||
BANK OF AMERICA CORPORATION | ||||||||||||||
Security | 060505104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BAC | Meeting Date | 26-Apr-2022 | |||||||||||
ISIN | US0605051046 | Agenda | 935560335 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Sharon L. Allen | Management | For | For | ||||||||||
1B. | Election of Director: Frank P. Bramble, Sr. | Management | For | For | ||||||||||
1C. | Election of Director: Pierre J.P. de Weck | Management | For | For | ||||||||||
1D. | Election of Director: Arnold W. Donald | Management | For | For | ||||||||||
1E. | Election of Director: Linda P. Hudson | Management | For | For | ||||||||||
1F. | Election of Director: Monica C. Lozano | Management | For | For | ||||||||||
1G. | Election of Director: Brian T. Moynihan | Management | For | For | ||||||||||
1H. | Election of Director: Lionel L. Nowell III | Management | For | For | ||||||||||
1I. | Election of Director: Denise L. Ramos | Management | For | For | ||||||||||
1J. | Election of Director: Clayton S. Rose | Management | For | For | ||||||||||
1K. | Election of Director: Michael D. White | Management | For | For | ||||||||||
1L. | Election of Director: Thomas D. Woods | Management | For | For | ||||||||||
1M. | Election of Director: R. David Yost | Management | For | For | ||||||||||
1N. | Election of Director: Maria T. Zuber | Management | For | For | ||||||||||
2. | Approving our executive compensation (an advisory, nonbinding "Say on Pay" resolution) | Management | For | For | ||||||||||
3. | Ratifying the appointment of our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
4. | Ratifying the Delaware Exclusive Forum Provision in our Bylaws. | Management | For | For | ||||||||||
5. | Shareholder proposal requesting a civil rights and nondiscrimination audit. | Shareholder | Abstain | Against | ||||||||||
6. | Shareholder proposal requesting adoption of policy to cease financing new fossil fuel supplies. | Shareholder | Abstain | Against | ||||||||||
7. | Shareholder proposal requesting a report on charitable donations. | Shareholder | Abstain | Against | ||||||||||
VALMONT INDUSTRIES, INC. | ||||||||||||||
Security | 920253101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VMI | Meeting Date | 26-Apr-2022 | |||||||||||
ISIN | US9202531011 | Agenda | 935561046 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Kaj Den Daas | For | For | |||||||||||
2 | James B. Milliken | For | For | |||||||||||
3 | Catherine James Paglia | For | For | |||||||||||
4 | Ritu Favre | For | For | |||||||||||
2. | Approval of the Valmont 2022 Stock Plan. | Management | Against | Against | ||||||||||
3. | Advisory approval of the company's executive compensation. | Management | For | For | ||||||||||
4. | Ratifying the appointment of Deloitte & Touche LLP as independent auditors for fiscal 2022. | Management | For | For | ||||||||||
RPC, INC. | ||||||||||||||
Security | 749660106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RES | Meeting Date | 26-Apr-2022 | |||||||||||
ISIN | US7496601060 | Agenda | 935561274 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Susan R. Bell | For | For | |||||||||||
2 | Amy R. Kreisler | For | For | |||||||||||
3 | Pamela R. Rollins | For | For | |||||||||||
2. | To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
THE EASTERN COMPANY | ||||||||||||||
Security | 276317104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EML | Meeting Date | 26-Apr-2022 | |||||||||||
ISIN | US2763171046 | Agenda | 935561414 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Fredrick D. DiSanto | For | For | |||||||||||
2 | John W. Everets | For | For | |||||||||||
3 | Charles W. Henry | For | For | |||||||||||
4 | James A. Mitarotonda | For | For | |||||||||||
5 | Peggy B. Scott | For | For | |||||||||||
6 | August M. Vlak | For | For | |||||||||||
2. | Advisory vote to approve the compensation of the named executive officers. | Management | For | For | ||||||||||
3. | Ratify the appointment of the independent registered public accounting firm (Fiondella, Milone & LaSaracina LLP) for fiscal year 2022. | Management | For | For | ||||||||||
LIVENT CORPORATION | ||||||||||||||
Security | 53814L108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LTHM | Meeting Date | 26-Apr-2022 | |||||||||||
ISIN | US53814L1089 | Agenda | 935561678 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Class I Director to terms expiring in 2025: Michael F. Barry | Management | For | For | ||||||||||
1B. | Election of Class I Director to terms expiring in 2025: Steven T. Merkt | Management | For | For | ||||||||||
1C. | Election of Class I Director to terms expiring in 2025: Pablo Marcet | Management | For | For | ||||||||||
2. | Ratification of the appointment of independent registered public accounting firm. | Management | For | For | ||||||||||
3. | Advisory (non-binding) vote on named executive officer compensation. | Management | For | For | ||||||||||
4. | Amendments to the Company's Amended and Restated Certificate of Incorporation and Amended and Restated By-Laws to declassify the board of directors. | Management | For | For | ||||||||||
5. | Amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate supermajority voting requirements. | Management | For | For | ||||||||||
6. | Amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate obsolete provisions. | Management | For | For | ||||||||||
MOODY'S CORPORATION | ||||||||||||||
Security | 615369105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MCO | Meeting Date | 26-Apr-2022 | |||||||||||
ISIN | US6153691059 | Agenda | 935561767 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Jorge A. Bermudez | Management | For | For | ||||||||||
1B. | Election of Director: Thérèse Esperdy | Management | For | For | ||||||||||
1C. | Election of Director: Robert Fauber | Management | For | For | ||||||||||
1D. | Election of Director: Vincent A. Forlenza | Management | For | For | ||||||||||
1E. | Election of Director: Kathryn M. Hill | Management | For | For | ||||||||||
1F. | Election of Director: Lloyd W. Howell, Jr. | Management | For | For | ||||||||||
1G. | Election of Director: Raymond W. McDaniel, Jr. | Management | For | For | ||||||||||
1H. | Election of Director: Leslie F. Seidman | Management | For | For | ||||||||||
1I. | Election of Director: Zig Serafin | Management | For | For | ||||||||||
1J. | Election of Director: Bruce Van Saun | Management | For | For | ||||||||||
2. | Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for 2022. | Management | For | For | ||||||||||
3. | Advisory resolution approving executive compensation. | Management | For | For | ||||||||||
TRUIST FINANCIAL CORPORATION | ||||||||||||||
Security | 89832Q109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TFC | Meeting Date | 26-Apr-2022 | |||||||||||
ISIN | US89832Q1094 | Agenda | 935561995 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director for one year term expiring at 2023: Jennifer S. Banner | Management | For | For | ||||||||||
1B. | Election of Director for one year term expiring at 2023: K. David Boyer, Jr. | Management | For | For | ||||||||||
1C. | Election of Director for one year term expiring at 2023: Agnes Bundy Scanlan | Management | For | For | ||||||||||
1D. | Election of Director for one year term expiring at 2023: Anna R. Cablik | Management | For | For | ||||||||||
1E. | Election of Director for one year term expiring at 2023: Dallas S. Clement | Management | For | For | ||||||||||
1F. | Election of Director for one year term expiring at 2023: Paul D. Donahue | Management | For | For | ||||||||||
1G. | Election of Director for one year term expiring at 2023: Patrick C. Graney III | Management | For | For | ||||||||||
1H. | Election of Director for one year term expiring at 2023: Linnie M. Haynesworth | Management | For | For | ||||||||||
1I. | Election of Director for one year term expiring at 2023: Kelly S. King | Management | For | For | ||||||||||
1J. | Election of Director for one year term expiring at 2023: Easter A. Maynard | Management | For | For | ||||||||||
1K. | Election of Director for one year term expiring at 2023: Donna S. Morea | Management | For | For | ||||||||||
1L. | Election of Director for one year term expiring at 2023: Charles A. Patton | Management | For | For | ||||||||||
1M. | Election of Director for one year term expiring at 2023: Nido R. Qubein | Management | For | For | ||||||||||
1N. | Election of Director for one year term expiring at 2023: David M. Ratcliffe | Management | For | For | ||||||||||
1O. | Election of Director for one year term expiring at 2023: William H. Rogers, Jr. | Management | For | For | ||||||||||
1P. | Election of Director for one year term expiring at 2023: Frank P. Scruggs, Jr. | Management | For | For | ||||||||||
1Q. | Election of Director for one year term expiring at 2023: Christine Sears | Management | For | For | ||||||||||
1R. | Election of Director for one year term expiring at 2023: Thomas E. Skains | Management | For | For | ||||||||||
1S. | Election of Director for one year term expiring at 2023: Bruce L. Tanner | Management | For | For | ||||||||||
1T. | Election of Director for one year term expiring at 2023: Thomas N. Thompson | Management | For | For | ||||||||||
1U. | Election of Director for one year term expiring at 2023: Steven C. Voorhees | Management | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Truist's independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
3. | Advisory vote to approve Truist's executive compensation program. | Management | For | For | ||||||||||
4. | To approve the Truist Financial Corporation 2022 Incentive Plan. | Management | For | For | ||||||||||
5. | To approve the Truist Financial Corporation 2022 Employee Stock Purchase Plan. | Management | For | For | ||||||||||
6. | Shareholder proposal regarding an independent Chairman of the Board of Directors, if properly presented at the Annual Meeting. | Shareholder | Against | For | ||||||||||
THE COCA-COLA COMPANY | ||||||||||||||
Security | 191216100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KO | Meeting Date | 26-Apr-2022 | |||||||||||
ISIN | US1912161007 | Agenda | 935562086 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Herb Allen | Management | For | For | ||||||||||
1B. | Election of Director: Marc Bolland | Management | For | For | ||||||||||
1C. | Election of Director: Ana Botín | Management | For | For | ||||||||||
1D. | Election of Director: Christopher C. Davis | Management | For | For | ||||||||||
1E. | Election of Director: Barry Diller | Management | For | For | ||||||||||
1F. | Election of Director: Helene D. Gayle | Management | For | For | ||||||||||
1G. | Election of Director: Alexis M. Herman | Management | For | For | ||||||||||
1H. | Election of Director: Maria Elena Lagomasino | Management | For | For | ||||||||||
1I. | Election of Director: James Quincey | Management | For | For | ||||||||||
1J. | Election of Director: Caroline J. Tsay | Management | For | For | ||||||||||
1K. | Election of Director: David B. Weinberg | Management | For | For | ||||||||||
2. | Advisory vote to approve executive compensation | Management | For | For | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as Independent Auditors of the Company to serve for the 2022 fiscal year | Management | For | For | ||||||||||
4. | Shareowner proposal regarding an external public health impact disclosure | Shareholder | Abstain | Against | ||||||||||
5. | Shareowner proposal regarding a global transparency report | Shareholder | Abstain | Against | ||||||||||
6. | Shareowner proposal regarding an independent Board Chair policy | Shareholder | Against | For | ||||||||||
FIRST CITIZENS BANCSHARES, INC. | ||||||||||||||
Security | 31946M103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FCNCA | Meeting Date | 26-Apr-2022 | |||||||||||
ISIN | US31946M1036 | Agenda | 935562151 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Ellen R. Alemany | For | For | |||||||||||
2 | John M. Alexander, Jr. | For | For | |||||||||||
3 | Victor E. Bell III | For | For | |||||||||||
4 | Peter M. Bristow | For | For | |||||||||||
5 | Hope H. Bryant | For | For | |||||||||||
6 | Michael A. Carpenter | For | For | |||||||||||
7 | H. Lee Durham, Jr. | For | For | |||||||||||
8 | Daniel L. Heavner | For | For | |||||||||||
9 | Frank B. Holding, Jr. | For | For | |||||||||||
10 | Robert R. Hoppe | For | For | |||||||||||
11 | Floyd L. Keels | For | For | |||||||||||
12 | Robert E. Mason IV | For | For | |||||||||||
13 | Robert T. Newcomb | For | For | |||||||||||
14 | Vice Adm John R. Ryan | For | For | |||||||||||
2. | Non-binding advisory resolution ("say-on-pay" resolution) to approve compensation paid or provided to BancShares' named executive officers as disclosed in the proxy statement for the Annual Meeting. | Management | For | For | ||||||||||
3. | Proposal to ratify the appointment of BancShares' independent accountants for 2022. | Management | For | For | ||||||||||
REGAL REXNORD CORPORATION | ||||||||||||||
Security | 758750103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RRX | Meeting Date | 26-Apr-2022 | |||||||||||
ISIN | US7587501039 | Agenda | 935562430 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director for the term expiring in 2023: Jan A. Bertsch | Management | For | For | ||||||||||
1B. | Election of Director for the term expiring in 2023: Stephen M. Burt | Management | For | For | ||||||||||
1C. | Election of Director for the term expiring in 2023: Anesa T. Chaibi | Management | For | For | ||||||||||
1D. | Election of Director for the term expiring in 2023: Theodore D. Crandall | Management | For | For | ||||||||||
1E. | Election of Director for the term expiring in 2023: Christopher L. Doerr | Management | For | For | ||||||||||
1F. | Election of Director for the term expiring in 2023: Michael F. Hilton | Management | For | For | ||||||||||
1G. | Election of Director for the term expiring in 2023: Louis V. Pinkham | Management | For | For | ||||||||||
1H. | Election of Director for the term expiring in 2023: Rakesh Sachdev | Management | For | For | ||||||||||
1I. | Election of Director for the term expiring in 2023: Curtis W. Stoelting | Management | For | For | ||||||||||
1J. | Election of Director for the term expiring in 2023: Robin A. Walker-Lee | Management | For | For | ||||||||||
2. | Advisory vote on the compensation of the company's named executive officers as disclosed in the company's proxy statement. | Management | For | For | ||||||||||
3. | To ratify the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
CITIGROUP INC. | ||||||||||||||
Security | 172967424 | Meeting Type | Annual | |||||||||||
Ticker Symbol | C | Meeting Date | 26-Apr-2022 | |||||||||||
ISIN | US1729674242 | Agenda | 935563177 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1a. | Election of Director: Ellen M. Costello | Management | For | For | ||||||||||
1b. | Election of Director: Grace E. Dailey | Management | For | For | ||||||||||
1c. | Election of Director: Barbara J. Desoer | Management | For | For | ||||||||||
1d. | Election of Director: John C. Dugan | Management | For | For | ||||||||||
1e. | Election of Director: Jane N. Fraser | Management | For | For | ||||||||||
1f. | Election of Director: Duncan P. Hennes | Management | For | For | ||||||||||
1g. | Election of Director: Peter B. Henry | Management | For | For | ||||||||||
1h. | Election of Director: S. Leslie Ireland | Management | For | For | ||||||||||
1i. | Election of Director: Renée J. James | Management | For | For | ||||||||||
1j. | Election of Director: Gary M. Reiner | Management | For | For | ||||||||||
1k. | Election of Director: Diana L. Taylor | Management | For | For | ||||||||||
1l. | Election of Director: James S. Turley | Management | For | For | ||||||||||
2. | Proposal to ratify the selection of KPMG LLP as Citi's independent registered public accountants for 2022. | Management | For | For | ||||||||||
3. | Advisory vote to approve our 2021 Executive Compensation. | Management | For | For | ||||||||||
4. | Approval of additional shares for the Citigroup 2019 Stock Incentive Plan. | Management | For | For | ||||||||||
5. | Stockholder proposal requesting a Management Pay Clawback policy. | Shareholder | Abstain | Against | ||||||||||
6. | Stockholder proposal requesting an Independent Board Chairman. | Shareholder | Against | For | ||||||||||
7. | Stockholder Proposal requesting a report on the effectiveness of Citi's policies and practices in respecting Indigenous Peoples' rights in Citi's existing and proposed financing. | Shareholder | Abstain | Against | ||||||||||
8. | Stockholder Proposal requesting that the Board adopt a policy to end new fossil fuel financing. | Shareholder | Abstain | Against | ||||||||||
9. | Stockholder proposal requesting a non-discrimination audit analyzing the Company's impacts on civil rights and non- discrimination for all Americans. | Shareholder | Abstain | Against | ||||||||||
PACCAR INC | ||||||||||||||
Security | 693718108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PCAR | Meeting Date | 26-Apr-2022 | |||||||||||
ISIN | US6937181088 | Agenda | 935563280 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Mark C. Pigott | Management | For | For | ||||||||||
1B. | Election of Director: Dame Alison J. Carnwath | Management | For | For | ||||||||||
1C. | Election of Director: Franklin L. Feder | Management | For | For | ||||||||||
1D. | Election of Director: R. Preston Feight | Management | For | For | ||||||||||
1E. | Election of Director: Beth E. Ford | Management | For | For | ||||||||||
1F. | Election of Director: Kirk S. Hachigian | Management | For | For | ||||||||||
1G. | Election of Director: Roderick C. McGeary | Management | For | For | ||||||||||
1H. | Election of Director: John M. Pigott | Management | For | For | ||||||||||
1I. | Election of Director: Ganesh Ramaswamy | Management | For | For | ||||||||||
1J. | Election of Director: Mark A. Schulz | Management | For | For | ||||||||||
1K. | Election of Director: Gregory M. E. Spierkel | Management | For | For | ||||||||||
2. | Approval of an amendment to the amended and restated certificate of incorporation to eliminate supermajority vote provisions | Management | For | For | ||||||||||
3. | Stockholder proposal to reduce the threshold to call special stockholder meetings from 25% to 10% | Shareholder | Against | For | ||||||||||
ROLLINS, INC. | ||||||||||||||
Security | 775711104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ROL | Meeting Date | 26-Apr-2022 | |||||||||||
ISIN | US7757111049 | Agenda | 935564650 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1.1 | Election of class III Director to serve until 2025 annual meeting: Susan R. Bell | Management | For | For | ||||||||||
1.2 | Election of class III Director to serve until 2025 annual meeting: Donald P. Carson | Management | For | For | ||||||||||
1.3 | Election of class III Director to serve until 2025 annual meeting: Louise S. Sams | Management | For | For | ||||||||||
1.4 | Election of class III Director to serve until 2025 annual meeting: John F. Wilson | Management | For | For | ||||||||||
2. | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To consider and vote on a proposal to approve the Rollins, Inc. 2022 Employee Stock Purchase Plan. | Management | For | For | ||||||||||
GALAPAGOS N V | ||||||||||||||
Security | 36315X101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GLPG | Meeting Date | 26-Apr-2022 | |||||||||||
ISIN | US36315X1019 | Agenda | 935582420 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
E1 | Amendments to the articles of association as a consequence of the choice for a one-tier board structure, as well as certain other amendments relating to specific matters set out in the articles of association of the Company. | Management | For | For | ||||||||||
E2 | As a consequence of and subject to the introduction of a one- tier board structure, appointment of the members of the (former) supervisory board for the remaining term of their mandate as director in the board of directors. ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
E3 | Proxy for coordination. | Management | For | For | ||||||||||
E4 | Authorization to the board of directors. | Management | For | For | ||||||||||
E5 | Proxy for the Crossroad Bank for Enterprises, counters for enterprises, registers of the enterprise court, administrative agencies and fiscal administrations. | Management | For | For | ||||||||||
A2 | Acknowledgement and approval of the non-consolidated annual accounts of the Company for the financial year ended on 31 December 2021 and approval of the allocation of the annual result as proposed by the supervisory board. | Management | For | For | ||||||||||
A5 | Acknowledgement and approval of the remuneration report. | Management | Against | Against | ||||||||||
A6 | Acknowledgement and approval of the amended remuneration policy. | Management | Against | Against | ||||||||||
A7 | Release from liability to be granted to the members of the supervisory board and the statutory auditor for the performance of their duties in the course of the financial year ended on 31 December 2021. | Management | Against | Against | ||||||||||
A9 | Appointment of Stoffels IMC BV (permanently represented by Mr. Paul Stoffels) as director. | Management | For | For | ||||||||||
A10 | Appointment of Jérôme Contamine as independent director. | Management | For | For | ||||||||||
A11 | Appointment of Dan Baker as independent director. | Management | For | For | ||||||||||
TELEFONICA BRASIL SA | ||||||||||||||
Security | 87936R205 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VIV | Meeting Date | 26-Apr-2022 | |||||||||||
ISIN | US87936R2058 | Agenda | 935603022 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | Resolution 1 | Management | No Action | |||||||||||
2. | Resolution 2 | Management | No Action | |||||||||||
3. | Resolution 3 | Management | No Action | |||||||||||
4a. | Election of the Board of Directors by Candidate: Eduardo Navarro de Carvalho | Management | No Action | |||||||||||
4b. | Election of the Board of Directors by Candidate: Francisco Javier de Paz Mancho | Management | No Action | |||||||||||
4c. | Election of the Board of Directors by Candidate: Ana Theresa Masetti Borsari | Management | No Action | |||||||||||
4d. | Election of the Board of Directors by Candidate: José Maria Del Rey Osorio | Management | No Action | |||||||||||
4e. | Election of the Board of Directors by Candidate: Christian Mauad Gebara | Management | No Action | |||||||||||
4f. | Election of the Board of Directors by Candidate: Claudia Maria Costin | Management | No Action | |||||||||||
4g. | Election of the Board of Directors by Candidate: Juan Carlos Ros Brugueras | Management | No Action | |||||||||||
4h. | Election of the Board of Directors by Candidate: Jordi Gual Solé | Management | No Action | |||||||||||
4i. | Election of the Board of Directors by Candidate: Ignácio Moreno Martínez | Management | No Action | |||||||||||
4j. | Election of the Board of Directors by Candidate: Alfredo Arahuetes García | Management | No Action | |||||||||||
4k. | Election of the Board of Directors by Candidate: Andrea Capelo Pinheiro | Management | No Action | |||||||||||
4l. | Election of the Board of Directors by Candidate: Solange Sobral Targa | Management | No Action | |||||||||||
5. | Resolution 5. (A vote FOR proposal 5 will deem your vote invalid, please cumulate your votes on proposal 6A-6L.) | Management | No Action | |||||||||||
6a. | Election of the Board of Directors by Cumulative voting: Eduardo Navarro de Carvalho | Management | No Action | |||||||||||
6b. | Election of the Board of Directors by Cumulative voting: Francisco Javier de Paz Mancho | Management | No Action | |||||||||||
6c. | Election of the Board of Directors by Cumulative voting: Ana Theresa Masetti Borsari | Management | No Action | |||||||||||
6d. | Election of the Board of Directors by Cumulative voting: José Maria Del Rey Osorio | Management | No Action | |||||||||||
6e. | Election of the Board of Directors by Cumulative voting: Christian Mauad Gebara | Management | No Action | |||||||||||
6f. | Election of the Board of Directors by Cumulative voting: Claudia Maria Costin | Management | No Action | |||||||||||
6g. | Election of the Board of Directors by Cumulative voting: Juan Carlos Ros Brugueras | Management | No Action | |||||||||||
6h. | Election of the Board of Directors by Cumulative voting: Jordi Gual Solé | Management | No Action | |||||||||||
6i. | Election of the Board of Directors by Cumulative voting: Ignácio Moreno Martínez | Management | No Action | |||||||||||
6j. | Election of the Board of Directors by Cumulative voting: Alfredo Arahuetes García | Management | No Action | |||||||||||
6k. | Election of the Board of Directors by Cumulative voting: Andrea Capelo Pinheiro | Management | No Action | |||||||||||
6l. | Election of the Board of Directors by Cumulative voting: Solange Sobral Targa | Management | No Action | |||||||||||
7. | Resolution 7 | Management | No Action | |||||||||||
8. | Resolution 8 | Management | No Action | |||||||||||
9a. | Election of the Fiscal Council by Candidate: Cremênio Medola Netto (effective) / Juarez Rosa da Silva (alternate) | Management | No Action | |||||||||||
9b. | Election of the Fiscal Council by Candidate: Charles Edwards Allen (effective) / Stael Prata Silva Filho (alternate) | Management | No Action | |||||||||||
10. | Resolution 10 | Management | No Action | |||||||||||
E1. | Resolution 1 | Management | No Action | |||||||||||
E2. | Resolution 2 | Management | No Action | |||||||||||
GALAPAGOS N V | ||||||||||||||
Security | 36315X101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GLPG | Meeting Date | 26-Apr-2022 | |||||||||||
ISIN | US36315X1019 | Agenda | 935606319 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
E1 | Amendments to the articles of association as a consequence of the choice for a one-tier board structure, as well as certain other amendments relating to specific matters set out in the articles of association of the Company. | Management | For | For | ||||||||||
E2 | As a consequence of and subject to the introduction of a one- tier board structure, appointment of the members of the (former) supervisory board for the remaining term of their mandate as director in the board of directors. ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
E3 | Proxy for coordination. | Management | For | For | ||||||||||
E4 | Authorization to the board of directors. | Management | For | For | ||||||||||
E5 | Proxy for the Crossroad Bank for Enterprises, counters for enterprises, registers of the enterprise court, administrative agencies and fiscal administrations. | Management | For | For | ||||||||||
A2 | Acknowledgement and approval of the non-consolidated annual accounts of the Company for the financial year ended on 31 December 2021 and approval of the allocation of the annual result as proposed by the supervisory board. | Management | For | For | ||||||||||
A5 | Acknowledgement and approval of the remuneration report. | Management | Against | Against | ||||||||||
A6 | Acknowledgement and approval of the amended remuneration policy. | Management | Against | Against | ||||||||||
A7 | Release from liability to be granted to the members of the supervisory board and the statutory auditor for the performance of their duties in the course of the financial year ended on 31 December 2021. | Management | Against | Against | ||||||||||
A9 | Appointment of Stoffels IMC BV (permanently represented by Mr. Paul Stoffels) as director. | Management | For | For | ||||||||||
A10 | Appointment of Jérôme Contamine as independent director. | Management | For | For | ||||||||||
A11 | Appointment of Dan Baker as independent director. | Management | For | For | ||||||||||
SWEDISH MATCH AB | ||||||||||||||
Security | W9376L154 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Apr-2022 | ||||||||||||
ISIN | SE0015812219 | Agenda | 715281488 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||||
CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE | Non-Voting | ||||||||||||
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | ||||||||||||||
1 | OPEN MEETING ELECT CHAIRMAN OF MEETING | Non-Voting | ||||||||||||
2 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | ||||||||||||
3 | DESIGNATE PETER LUNDKVIST AND FILIPPA GERSTADT INSPECTORS OF MINUTES OF-MEETING | Non-Voting | ||||||||||||
4 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | ||||||||||||
5 | APPROVE AGENDA OF MEETING | Non-Voting | ||||||||||||
6 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
7 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
8 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 1.86 PER SHARE | Management | No Action | |||||||||||
9.A | APPROVE DISCHARGE OF CHARLES A. BLIXT | Management | No Action | |||||||||||
9.B | APPROVE DISCHARGE OF ANDREW CRIPPS | Management | No Action | |||||||||||
9.C | APPROVE DISCHARGE OF JACQUELINE HOOGERBRUGGE | Management | No Action | |||||||||||
9.D | APPROVE DISCHARGE OF CONNY CARLSSON | Management | No Action | |||||||||||
9.E | APPROVE DISCHARGE OF ALEXANDER LACIK | Management | No Action | |||||||||||
9.F | APPROVE DISCHARGE OF PAULINE LINDWALL | Management | No Action | |||||||||||
9.G | APPROVE DISCHARGE OF WENCHE ROLFSEN | Management | No Action | |||||||||||
9.H | APPROVE DISCHARGE OF JOAKIM WESTH | Management | No Action | |||||||||||
9.I | APPROVE DISCHARGE OF PATRIK ENGELBREKTSSON | Management | No Action | |||||||||||
9.J | APPROVE DISCHARGE OF PAR-OLA OLAUSSON | Management | No Action | |||||||||||
9.K | APPROVE DISCHARGE OF DRAGAN POPOVIC | Management | No Action | |||||||||||
9.L | APPROVE DISCHARGE OF CEO LARS DAHLGREN | Management | No Action | |||||||||||
10 | DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD | Management | No Action | |||||||||||
11 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.36 MILLION TO CHAIR AND SEK 945,000 TO OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK | Management | No Action | |||||||||||
12.A | REELECT CHARLES A. BLIXT AS DIRECTOR | Management | No Action | |||||||||||
12.B | REELECT JACQUELINE HOOGERBRUGGE AS DIRECTOR | Management | No Action | |||||||||||
12.C | REELECT CONNY CARLSSON AS DIRECTOR | Management | No Action | |||||||||||
12.D | REELECT ALEXANDER LACIK AS DIRECTOR | Management | No Action | |||||||||||
12.E | REELECT PAULINE LINDWALL AS DIRECTOR | Management | No Action | |||||||||||
12.F | REELECT JOAKIM WESTH AS DIRECTOR | Management | No Action | |||||||||||
12.G | ELECT SANNA SUVANTO-HARSAAE AS NEW DIRECTOR | Management | No Action | |||||||||||
12.H | REELECT CONNY KARLSSON AS BOARD CHAIR | Management | No Action | |||||||||||
13 | DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) | Management | No Action | |||||||||||
14 | APPROVE REMUNERATION OF AUDITORS | Management | No Action | |||||||||||
15 | RATIFY DELOITTE AS AUDITORS | Management | No Action | |||||||||||
16.A | APPROVE SEK 13.5 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION FOR TRANSFER TO UNRESTRICTED EQUITY | Management | No Action | |||||||||||
16.B | APPROVE CAPITALIZATION OF RESERVES OF SEK 13.5 MILLION FOR A BONUS ISSUE | Management | No Action | |||||||||||
17 | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | No Action | |||||||||||
18 | AUTHORIZE REISSUANCE OF REPURCHASED SHARES | Management | No Action | |||||||||||
19 | APPROVE ISSUANCE OF SHARES UP TO 10 PER CENT OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS | Management | No Action | |||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
ASSA ABLOY AB | ||||||||||||||
Security | W0817X204 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Apr-2022 | ||||||||||||
ISIN | SE0007100581 | Agenda | 715293887 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||||
CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
1 | OPEN MEETING | Non-Voting | ||||||||||||
2 | ELECT CHAIRMAN OF MEETING | Non-Voting | ||||||||||||
3 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | ||||||||||||
4 | APPROVE AGENDA OF MEETING | Non-Voting | ||||||||||||
5 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | ||||||||||||
6 | ACKNOWLEDGE PROPER CONVENING OF MEETING | Non-Voting | ||||||||||||
7 | RECEIVE PRESIDENT'S REPORT | Non-Voting | ||||||||||||
8.A | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | ||||||||||||
8.B | RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR-EXECUTIVE MANAGEMENT | Non-Voting | ||||||||||||
8.C | RECEIVE BOARD'S REPORT | Non-Voting | ||||||||||||
9.A | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
9.B | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 4.20 PER SHARE | Management | No Action | |||||||||||
9.C1 | APPROVE DISCHARGE OF LARS RENSTROM | Management | No Action | |||||||||||
9.C2 | APPROVE DISCHARGE OF CARL DOUGLAS | Management | No Action | |||||||||||
9.C3 | APPROVE DISCHARGE OF JOHAN HJERTONSSON | Management | No Action | |||||||||||
9.C4 | APPROVE DISCHARGE OF SOFIA SCHORLING HOGBERG | Management | No Action | |||||||||||
9.C5 | APPROVE DISCHARGE OF EVA KARLSSON | Management | No Action | |||||||||||
9.C6 | APPROVE DISCHARGE OF LENA OLVING | Management | No Action | |||||||||||
9.C7 | APPROVE DISCHARGE OF JOAKIM WEIDEMANIS | Management | No Action | |||||||||||
9.C8 | APPROVE DISCHARGE OF SUSANNE PAHLEN AKLUNDH | Management | No Action | |||||||||||
9.C9 | APPROVE DISCHARGE OF RUNE HJALM | Management | No Action | |||||||||||
9.C10 | APPROVE DISCHARGE OF MATS PERSSON | Management | No Action | |||||||||||
9.C11 | APPROVE DISCHARGE OF BJARNE JOHANSSON | Management | No Action | |||||||||||
9.C12 | APPROVE DISCHARGE OF NADJA WIKSTROM | Management | No Action | |||||||||||
9.C13 | APPROVE DISCHARGE OF BIRGITTA KLASEN | Management | No Action | |||||||||||
9.C14 | APPROVE DISCHARGE OF JAN SVENSSON | Management | No Action | |||||||||||
9.C15 | APPROVE DISCHARGE OF CEO NICO DELVAUX | Management | No Action | |||||||||||
10 | DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS (0) OF BOARD | Management | No Action | |||||||||||
11.A | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 2.9 MILLION FOR CHAIR, SEK 1.07 MILLION FOR VICE CHAIR AND SEK 860,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK | Management | No Action | |||||||||||
11.B | APPROVE REMUNERATION OF AUDITORS | Management | No Action | |||||||||||
12 | REELECT LARS RENSTROM (CHAIR), CARL DOUGLAS (VICE CHAIR), JOHAN HJERTONSSON, EVA KARLSSON, LENA OLVING, SOFIA SCHORLING HOGBERG, JOAKIM WEIDEMANIS AND SUSANNE PAHLEN AKLUNDH AS DIRECTORS; ELECT ERIK EKUDDEN AS NEW DIRECTOR | Management | No Action | |||||||||||
13 | RATIFY ERNST & YOUNG AS AUDITORS | Management | No Action | |||||||||||
14 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
15 | APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT | Management | No Action | |||||||||||
16 | AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES | Management | No Action | |||||||||||
17 | APPROVE PERFORMANCE SHARE MATCHING PLAN LTI 2022 | Management | No Action | |||||||||||
18 | CLOSE MEETING | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | Non-Voting | ||||||||||||
CMMT | 25 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
CMMT | 25 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND MODIFICATION OF THE TEXT OF RESOLUTION 13. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
ANHEUSER-BUSCH INBEV SA/NV | ||||||||||||||
Security | B639CJ108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Apr-2022 | ||||||||||||
ISIN | BE0974293251 | Agenda | 715307042 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||||
CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
A.1.a | ACKNOWLEDGEMENT OF THE SPECIAL REPORT OF THE BOARD OF DIRECTORS | Non-Voting | ||||||||||||
A.1.b | PROPOSAL TO GRANT TO THE BOARD OF DIRECTORS THE AUTHORISATION TO INCREASE THE CAPITAL IN ONE OR MORE TRANSACTIONS | Management | No Action | |||||||||||
B.2 | PRESENTATION OF THE MANAGEMENT REPORT | Non-Voting | ||||||||||||
B.3 | PRESENTATION OF THE REPORT OF THE STATUTORY AUDITOR | Non-Voting | ||||||||||||
B.4 | COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS | Non-Voting | ||||||||||||
B.5 | APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS | Management | No Action | |||||||||||
B.6 | PROPOSAL TO GRANT DISCHARGE TO THE DIRECTORS | Management | No Action | |||||||||||
B.7 | PROPOSAL TO GRANT DISCHARGE TO THE STATUTORY AUDITOR | Management | No Action | |||||||||||
B.8.a | PROPOSAL TO REAPPOINT MR. MARTIN J. BARRINGTON AS DIRECTOR | Management | No Action | |||||||||||
B.8.b | PROPOSAL TO REAPPOINT MR. WILLIAM F. GIFFORD, JR AS DIRECTOR | Management | No Action | |||||||||||
B.8.c | PROPOSAL TO REAPPOINT MR. ALEJANDRO SANTO DOMINGO DAVILA AS DIRECTOR | Management | No Action | |||||||||||
B.8.d | PROPOSAL TO APPOINT MR. NITIN NOHRIA AS DIRECTOR | Management | No Action | |||||||||||
B.9 | APPROVAL OF THE APPOINTMENT OF STATUTORY AUDITOR AND REMUNERATION | Management | No Action | |||||||||||
B.10 | APPROVAL OF THE REMUNERATION POLICY | Management | No Action | |||||||||||
B.11 | APPROVAL OF THE REMUNERATION REPORT | Management | No Action | |||||||||||
C.12 | PROPOSAL TO GRANT POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE | Management | No Action | |||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
GRUPO BIMBO SAB DE CV | ||||||||||||||
Security | P4949B104 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 27-Apr-2022 | ||||||||||||
ISIN | MXP495211262 | Agenda | 715442074 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||||||||
2 | APPROVE ALLOCATION OF INCOME | Management | For | For | ||||||||||
3 | APPROVE DIVIDENDS OF MXN 0.65 PER SHARE | Management | For | For | ||||||||||
4 | ELECT OR RATIFY CEO AND DIRECTORS AND APPROVE THEIR REMUNERATION | Management | For | For | ||||||||||
5 | ELECT OR RATIFY CHAIRMAN AND MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEE AND APPROVE THEIR REMUNERATION | Management | For | For | ||||||||||
6 | APPROVE REPORT ON REPURCHASE OF SHARES AND SET AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE | Management | Abstain | Against | ||||||||||
7 | RATIFY REDUCTION IN SHARE CAPITAL AND CONSEQUENTLY CANCELLATION OF 41.26 MILLION SERIES A REPURCHASED SHARES HELD IN TREASURY | Management | For | For | ||||||||||
8 | AMEND ARTICLES TO REFLECT CHANGES IN CAPITAL IN PREVIOUS ITEM 7 | Management | For | For | ||||||||||
9 | APPOINT LEGAL REPRESENTATIVES | Management | For | For | ||||||||||
CMMT | 15 APR 2022: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM AGM TO MIX. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
TEXTRON INC. | ||||||||||||||
Security | 883203101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TXT | Meeting Date | 27-Apr-2022 | |||||||||||
ISIN | US8832031012 | Agenda | 935557073 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Scott C. Donnelly | Management | For | For | ||||||||||
1B. | Election of Director: Richard F. Ambrose | Management | For | For | ||||||||||
1C. | Election of Director: Kathleen M. Bader | Management | For | For | ||||||||||
1D. | Election of Director: R. Kerry Clark | Management | For | For | ||||||||||
1E. | Election of Director: James T. Conway | Management | For | For | ||||||||||
1F. | Election of Director: Ralph D. Heath | Management | For | For | ||||||||||
1G. | Election of Director: Deborah Lee James | Management | For | For | ||||||||||
1H. | Election of Director: Lionel L. Nowell III | Management | For | For | ||||||||||
1I. | Election of Director: James L. Ziemer | Management | For | For | ||||||||||
1J. | Election of Director: Maria T. Zuber | Management | For | For | ||||||||||
2. | Approval of the advisory (non-binding) resolution to approve executive compensation. | Management | For | For | ||||||||||
3. | Ratification of appointment of independent registered public accounting firm. | Management | For | For | ||||||||||
4. | Shareholder proposal on special meetings. | Shareholder | Against | For | ||||||||||
THE PNC FINANCIAL SERVICES GROUP, INC. | ||||||||||||||
Security | 693475105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PNC | Meeting Date | 27-Apr-2022 | |||||||||||
ISIN | US6934751057 | Agenda | 935558607 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Joseph Alvarado | Management | For | For | ||||||||||
1B. | Election of Director: Debra A. Cafaro | Management | For | For | ||||||||||
1C. | Election of Director: Marjorie Rodgers Cheshire | Management | For | For | ||||||||||
1D. | Election of Director: William S. Demchak | Management | For | For | ||||||||||
1E. | Election of Director: Andrew T. Feldstein | Management | For | For | ||||||||||
1F. | Election of Director: Richard J. Harshman | Management | For | For | ||||||||||
1G. | Election of Director: Daniel R. Hesse | Management | For | For | ||||||||||
1H. | Election of Director: Linda R. Medler | Management | For | For | ||||||||||
1I. | Election of Director: Robert A. Niblock | Management | For | For | ||||||||||
1J. | Election of Director: Martin Pfinsgraff | Management | For | For | ||||||||||
1K. | Election of Director: Bryan S. Salesky | Management | For | For | ||||||||||
1L. | Election of Director: Toni Townes-Whitley | Management | For | For | ||||||||||
1M. | Election of Director: Michael J. Ward | Management | For | For | ||||||||||
2. | Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
4. | Shareholder proposal regarding report on risk management and the nuclear weapons industry. | Shareholder | Abstain | Against | ||||||||||
APTIV PLC | ||||||||||||||
Security | G6095L109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | APTV | Meeting Date | 27-Apr-2022 | |||||||||||
ISIN | JE00B783TY65 | Agenda | 935560309 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Kevin P. Clark | Management | For | For | ||||||||||
1B. | Election of Director: Richard L. Clemmer | Management | For | For | ||||||||||
1C. | Election of Director: Nancy E. Cooper | Management | For | For | ||||||||||
1D. | Election of Director: Joseph L. Hooley | Management | For | For | ||||||||||
1E. | Election of Director: Merit E. Janow | Management | For | For | ||||||||||
1F. | Election of Director: Sean O. Mahoney | Management | For | For | ||||||||||
1G. | Election of Director: Paul M. Meister | Management | For | For | ||||||||||
1H. | Election of Director: Robert K. Ortberg | Management | For | For | ||||||||||
1I. | Election of Director: Colin J. Parris | Management | For | For | ||||||||||
1J. | Election of Director: Ana G. Pinczuk | Management | For | For | ||||||||||
2. | Proposal to re-appoint auditors, ratify independent public accounting firm and authorize the directors to determine the fees paid to the auditors. | Management | For | For | ||||||||||
3. | Say-on-Pay - To approve, by advisory vote, executive compensation. | Management | For | For | ||||||||||
CIGNA CORPORATION | ||||||||||||||
Security | 125523100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CI | Meeting Date | 27-Apr-2022 | |||||||||||
ISIN | US1255231003 | Agenda | 935562911 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: David M. Cordani | Management | For | For | ||||||||||
1B. | Election of Director: William J. DeLaney | Management | For | For | ||||||||||
1C. | Election of Director: Eric J. Foss | Management | For | For | ||||||||||
1D. | Election of Director: Elder Granger, MD, MG, USA (Retired) | Management | For | For | ||||||||||
1E. | Election of Director: Neesha Hathi | Management | For | For | ||||||||||
1F. | Election of Director: George Kurian | Management | For | For | ||||||||||
1G. | Election of Director: Kathleen M. Mazzarella | Management | For | For | ||||||||||
1H. | Election of Director: Mark B. McClellan, MD, PhD | Management | For | For | ||||||||||
1I. | Election of Director: Kimberly A. Ross | Management | For | For | ||||||||||
1J. | Election of Director: Eric C. Wiseman | Management | For | For | ||||||||||
1K. | Election of Director: Donna F. Zarcone | Management | For | For | ||||||||||
2. | Advisory approval of Cigna's executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
4. | Shareholder proposal - Special shareholder meeting improvement. | Shareholder | Against | For | ||||||||||
5. | Shareholder proposal - Gender pay gap report. | Shareholder | Abstain | Against | ||||||||||
6. | Shareholder proposal - Political contributions report. | Shareholder | Abstain | Against | ||||||||||
MARATHON PETROLEUM CORPORATION | ||||||||||||||
Security | 56585A102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MPC | Meeting Date | 27-Apr-2022 | |||||||||||
ISIN | US56585A1025 | Agenda | 935563230 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Class II Directors: Evan Bayh | Management | For | For | ||||||||||
1B. | Election of Class II Directors: Charles E. Bunch | Management | For | For | ||||||||||
1C. | Election of Class II Directors: Edward G. Galante | Management | For | For | ||||||||||
1D. | Election of Class II Directors: Kim K.W. Rucker | Management | For | For | ||||||||||
2. | Ratification of the selection of PriceWaterhouseCoopers LLP as the company's independent auditor for 2022. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the company's named executive officer compensation. | Management | For | For | ||||||||||
4. | Approval of an amendment to the company's Restated Certificate of Incorporation to declassify the Board of Directors. | Management | For | For | ||||||||||
5. | Approval of an amendment to the company's Restated Certificate of Incorporation to eliminate the supermajority provisions. | Management | For | For | ||||||||||
6. | Approval of an amendment to the company's Restated Certificate of Incorporation to amend the exclusive forum provision. | Management | For | For | ||||||||||
7. | Shareholder proposal seeking alternative right to call a special meeting. | Shareholder | Against | For | ||||||||||
8. | Shareholder proposal seeking an amendment to the company's existing clawback provisions. | Shareholder | Abstain | Against | ||||||||||
9. | Shareholder proposal seeking a report on just transition. | Shareholder | Abstain | Against | ||||||||||
THE CHEMOURS COMPANY | ||||||||||||||
Security | 163851108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CC | Meeting Date | 27-Apr-2022 | |||||||||||
ISIN | US1638511089 | Agenda | 935564573 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2023: Curtis V. Anastasio | Management | For | For | ||||||||||
1B. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2023: Bradley J. Bell | Management | For | For | ||||||||||
1C. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2023: Mary B. Cranston | Management | For | For | ||||||||||
1D. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2023: Curtis J. Crawford | Management | For | For | ||||||||||
1E. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2023: Dawn L. Farrell | Management | For | For | ||||||||||
1F. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2023: Erin N. Kane | Management | For | For | ||||||||||
1G. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2023: Sean D. Keohane | Management | For | For | ||||||||||
1H. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2023: Mark E. Newman | Management | For | For | ||||||||||
1I. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2023: Guillaume Pepy | Management | For | For | ||||||||||
1J. | Election of Director to Serve One-Year Terms expiring at the Annual Meeting of Shareholders in 2023: Sandra Phillips Rogers | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | ||||||||||
3. | Advisory Vote on Frequency of Advisory Vote on Named Executive Officer Compensation (the Board Recommends a vote of "ONE YEAR"). | Management | 1 Year | For | ||||||||||
4. | Ratification of Selection of PricewaterhouseCoopers LLP for fiscal year 2022. | Management | For | For | ||||||||||
BORGWARNER INC. | ||||||||||||||
Security | 099724106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BWA | Meeting Date | 27-Apr-2022 | |||||||||||
ISIN | US0997241064 | Agenda | 935564600 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1a. | Election of Director: Sara A. Greenstein | Management | For | For | ||||||||||
1b. | Election of Director: David S. Haffner | Management | For | For | ||||||||||
1c. | Election of Director: Michael S. Hanley | Management | For | For | ||||||||||
1d. | Election of Director: Frederic B. Lissalde | Management | For | For | ||||||||||
1e. | Election of Director: Paul A. Mascarenas | Management | For | For | ||||||||||
1f. | Election of Director: Shaun E. McAlmont | Management | For | For | ||||||||||
1g. | Election of Director: Deborah D. McWhinney | Management | For | For | ||||||||||
1h. | Election of Director: Alexis P. Michas | Management | For | For | ||||||||||
2. | Approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | Ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2022. | Management | For | For | ||||||||||
4. | Vote on an amendment to our Restated Certificate of Incorporation, as described in the Proxy Statement, to allow 10% of our shares to request a record date to initiate stockholder written consent. | Management | For | For | ||||||||||
5. | Vote on a stockholder proposal to change the share ownership threshold to call a special meeting of the stockholders. | Shareholder | Against | For | ||||||||||
CULLEN/FROST BANKERS, INC. | ||||||||||||||
Security | 229899109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CFR | Meeting Date | 27-Apr-2022 | |||||||||||
ISIN | US2298991090 | Agenda | 935564612 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Carlos Alvarez | Management | For | For | ||||||||||
1B. | Election of Director: Chris M. Avery | Management | For | For | ||||||||||
1C. | Election of Director: Anthony R. Chase | Management | For | For | ||||||||||
1D. | Election of Director: Cynthia J. Comparin | Management | For | For | ||||||||||
1E. | Election of Director: Samuel G. Dawson | Management | For | For | ||||||||||
1F. | Election of Director: Crawford H. Edwards | Management | For | For | ||||||||||
1G. | Election of Director: Patrick B. Frost | Management | For | For | ||||||||||
1H. | Election of Director: Phillip D. Green | Management | For | For | ||||||||||
1I. | Election of Director: David J. Haemisegger | Management | For | For | ||||||||||
1J. | Election of Director: Charles W. Matthews | Management | For | For | ||||||||||
1K. | Election of Director: Linda B. Rutherford | Management | For | For | ||||||||||
2. | To ratify the selection of Ernst & Young LLP to act as independent auditors of Cullen/Frost for the fiscal year that began January 1, 2022. | Management | For | For | ||||||||||
3. | To provide nonbinding approval of executive compensation. | Management | For | For | ||||||||||
VERICEL CORPORATION | ||||||||||||||
Security | 92346J108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VCEL | Meeting Date | 27-Apr-2022 | |||||||||||
ISIN | US92346J1088 | Agenda | 935564915 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Robert L. Zerbe | For | For | |||||||||||
2 | Alan L. Rubino | For | For | |||||||||||
3 | Heidi Hagen | For | For | |||||||||||
4 | Steven C. Gilman | For | For | |||||||||||
5 | Kevin F. McLaughlin | For | For | |||||||||||
6 | Paul K. Wotton | For | For | |||||||||||
7 | Dominick C. Colangelo | For | For | |||||||||||
8 | Lisa Wright | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation of Vericel Corporation's named executive officers. | Management | For | For | ||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as Vericel Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
4. | To approve the adoption of Vericel Corporation's 2022 Omnibus Incentive Plan. | Management | Against | Against | ||||||||||
CLEVELAND-CLIFFS INC. | ||||||||||||||
Security | 185899101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CLF | Meeting Date | 27-Apr-2022 | |||||||||||
ISIN | US1858991011 | Agenda | 935565638 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | L. Goncalves | For | For | |||||||||||
2 | D.C. Taylor | For | For | |||||||||||
3 | J.T. Baldwin | For | For | |||||||||||
4 | R.P. Fisher, Jr. | For | For | |||||||||||
5 | W.K. Gerber | For | For | |||||||||||
6 | S.M. Green | For | For | |||||||||||
7 | R.S. Michael, III | For | For | |||||||||||
8 | J.L. Miller | For | For | |||||||||||
9 | G. Stoliar | For | For | |||||||||||
10 | A.M. Yocum | For | For | |||||||||||
2. | Approval, on an advisory basis, of Cleveland-Cliffs Inc.'s named executive officers' compensation. | Management | Abstain | Against | ||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Cleveland- Cliffs Inc. to serve for the 2022 fiscal year. | Management | For | For | ||||||||||
ALCON INC. | ||||||||||||||
Security | H01301128 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ALC | Meeting Date | 27-Apr-2022 | |||||||||||
ISIN | CH0432492467 | Agenda | 935574966 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | Approval of the operating and financial review of Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2021 | Management | For | For | ||||||||||
2. | Discharge of the Members of the Board of Directors and the Members of the Executive Committee | Management | For | For | ||||||||||
3. | Appropriation of earnings and declaration of dividend as per the balance sheet of Alcon Inc. of December 31, 2021 | Management | For | For | ||||||||||
4A. | Consultative vote on the 2021 Compensation Report | Management | For | For | ||||||||||
4B. | Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e. from the 2022 Annual General Meeting to the 2023 Annual General Meeting | Management | For | For | ||||||||||
4C. | Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e. 2023 | Management | For | For | ||||||||||
5A. | Re-election of F. Michael Ball (as Member and Chair) | Management | For | For | ||||||||||
5B. | Re-election of Lynn D. Bleil (as Member) | Management | For | For | ||||||||||
5C. | Re-election of Arthur Cummings (as Member) | Management | For | For | ||||||||||
5D. | Re-election of David J. Endicott (as Member) | Management | For | For | ||||||||||
5E. | Re-election of Thomas Glanzmann (as Member) | Management | For | For | ||||||||||
5F. | Re-election of D. Keith Grossman (as Member) | Management | For | For | ||||||||||
5G. | Re-election of Scott Maw (as Member) | Management | For | For | ||||||||||
5H. | Re-election of Karen May (as Member) | Management | For | For | ||||||||||
5I. | Re-election of Ines Pöschel (as Member) | Management | For | For | ||||||||||
5J. | Re-election of Dieter Spälti (as Member) | Management | For | For | ||||||||||
5K. | Election of Raquel C. Bono (as Member) | Management | For | For | ||||||||||
6A. | Re-election of the Member of Compensation Committee: Thomas Glanzmann | Management | For | For | ||||||||||
6B. | Re-election of the Member of Compensation Committee: Karen May | Management | For | For | ||||||||||
6C. | Re-election of the Member of Compensation Committee: Ines Pöschel | Management | For | For | ||||||||||
6D. | Election of the Member of Compensation Committee: Scott Maw | Management | For | For | ||||||||||
7. | Re-election of the independent representative, Hartmann Dreyer Attorneys-at-Law | Management | For | For | ||||||||||
8. | Re-election of the statutory auditors, PricewaterhouseCoopers SA, Geneva | Management | For | For | ||||||||||
9. | General instruction in case of new agenda items or proposals during the Annual General Meeting (please check one box only) * If you vote FOR, you will be voting in accordance with the recommendation of the Board of Directors. ** If you vote ABSTAIN, you will ABSTAIN from voting. | Management | Abstain | Against | ||||||||||
WESTWOOD HOLDINGS GROUP, INC. | ||||||||||||||
Security | 961765104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WHG | Meeting Date | 27-Apr-2022 | |||||||||||
ISIN | US9617651040 | Agenda | 935584537 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director to hold office until the next annual meeting: Brian O. Casey | Management | For | For | ||||||||||
1B. | Election of Director to hold office until the next annual meeting: Richard M. Frank | Management | For | For | ||||||||||
1C. | Election of Director to hold office until the next annual meeting: Susan M. Byrne | Management | For | For | ||||||||||
1D. | Election of Director to hold office until the next annual meeting: Ellen H. Masterson | Management | For | For | ||||||||||
1E. | Election of Director to hold office until the next annual meeting: Geoffrey R. Norman | Management | For | For | ||||||||||
1F. | Election of Director to hold office until the next annual meeting: Randy A. Bowman | Management | For | For | ||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as Westwood's independent auditors for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve the First Amendment to the Eighth Amended and Restated Westwood Holdings Group, Inc. Stock Incentive Plan. | Management | Against | Against | ||||||||||
4. | To cast a non-binding, advisory vote on Westwood's executive compensation. | Management | For | For | ||||||||||
5. | To approve amendments to Westwood's Certificate of Incorporation to eliminate supermajority voting requirements to amend the Certificate and Bylaws. | Management | For | For | ||||||||||
TELECOM ARGENTINA, S.A. | ||||||||||||||
Security | 879273209 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TEO | Meeting Date | 27-Apr-2022 | |||||||||||
ISIN | US8792732096 | Agenda | 935590631 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1) | Holding of the Shareholders' Meeting remotely. | Management | For | For | ||||||||||
2) | Appointment of two shareholders to sign the Minutes of the Meeting. | Management | For | For | ||||||||||
3) | Consider the documentation required by Law No. 19,550 section ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
4) | Consider the Retained Earnings as of December 31, 2021, which ...(due to space limits, see proxy material for full proposal) | Management | For | For | ||||||||||
5) | Consider the performance of Members of the Board of Directors ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
6) | Consider the compensation for the Members of the Board of Directors corresponding to the fiscal year ended December 31, ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
7) | Authorize the Board of Directors to pay advances on fees to those Directors who during fiscal year to end December 31, 2022 ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
8) | Consider the compensation to Members of the Supervisory Committee corresponding to the fiscal year ended December 31, 2021. Proposal to pay the total amount of AR$30,253,985. | Management | For | For | ||||||||||
9) | Authorize the Board of Directors to pay advances on fees to those Members of the Supervisory Committee who serve during Fiscal Year 2022 (contingent upon what the Shareholders' Meeting resolves). | Management | For | For | ||||||||||
10) | Elect five (5) regular Members of the Supervisory Committee to serve during Fiscal Year 2022. | Management | Abstain | Against | ||||||||||
11) | Determine the number of alternate Members of the Supervisory Committee to serve during Fiscal Year 2022 and elect them. | Management | Abstain | Against | ||||||||||
12) | Determine the compensation of the Independent Auditors who served during FiscalYear 2021. | Management | For | For | ||||||||||
13) | Appoint the Independent Auditors of the financial statements for Fiscal Year 2022 and determine their compensation. | Management | For | For | ||||||||||
14) | Consider the budget for the Audit Committee for Fiscal Year 2022 (AR$ 16,166,020). | Management | For | For | ||||||||||
15) | Consideration of the 5-year extension of the term of validity of the Medium Term Note Program for the issuance of simple Notes ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
16) | Consider granting to the Board of Directors of broad powers, according to the approval granted by the Comisión Nacional de Valores and its amendments in the terms resolved by the Ordinary Shareholders' Meeting dated December 28, 2017 ("the Shareholders 'Meeting") and the extension of its' term of validity resolved by this Shareholders' Meeting, to determine and modify the terms and conditions of the Program within the the maximum outstanding amount authorized by the Shareholders' Meeting, as well as to ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
SEMA4 HOLDINGS CORP. | ||||||||||||||
Security | 81663L101 | Meeting Type | Special | |||||||||||
Ticker Symbol | SMFR | Meeting Date | 27-Apr-2022 | |||||||||||
ISIN | US81663L1017 | Agenda | 935602854 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | The Stock Consideration Issuance Proposal - For purposes of complying with applicable Nasdaq Stock Market (the "Nasdaq") listing rules (the "Nasdaq Listing Rules"), to approve the issuance of the Company's Class A common stock, par value $0.0001 per share (the "Class A common stock"), in connection with the Acquisition (as defined in the accompanying Proxy Statement) of GeneDx, Inc. as contemplated by the Agreement and Plan of Merger and Reorganization dated January 14, 2022 (the "Merger Agreement") | Management | For | For | ||||||||||
2. | The PIPE Investment Proposal - For purposes of complying with the Nasdaq Listing Rules, to approve the issuance of the Class A common stock in connection with the PIPE Investment (as defined in the accompanying proxy statement) and as contemplated by the Subscription Agreements (as define in the accompanying proxy statement). | Management | For | For | ||||||||||
3. | The Special Designee Director Election Proposal - Assuming the Stock Consideration Issuance Proposal and the Charter Amendment Proposal are approved and adopted and the Acquisition is consummated, to appoint two directors who will become directors of the Company effective upon the consummation of the Acquisition. | Management | For | For | ||||||||||
4. | The Charter Amendment Proposal - To adopt an Amendment (the "Amendment") to the Third Amended and Restated Certificate of Incorporation of the Company, in the form attached hereto as Annex B (the "Charter"), which increases the number of authorized shares of Class A common stock from 380,000,000 to 1,000,000,000. | Management | For | For | ||||||||||
5. | The Class I Director Election Proposal - To elect three Class I directors of the Company, each to serve a three- year term expiring at the Company's 2025 annual meeting of stockholders and until such director's successor is duly elected and qualified. | Management | For | For | ||||||||||
6. | The Auditor Ratification Proposal - To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
7. | Adjournment Proposal - To approve, if necessary, the adjournment of the Special Meeting to a later date or dates to permit further solicitation and votes of proxies in the event that there are insufficient votes for, or otherwise in connection with any of the proposals presented at the Special Meeting. | Management | For | For | ||||||||||
GRUPO TELEVISA, S.A.B. | ||||||||||||||
Security | 40049J206 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TV | Meeting Date | 27-Apr-2022 | |||||||||||
ISIN | US40049J2069 | Agenda | 935613047 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
L1 | Resolution 1 | Management | For | |||||||||||
L2 | Resolution 2 | Management | For | |||||||||||
D1 | Resolution 1 | Management | Abstain | |||||||||||
D2 | Resolution 2 | Management | For | |||||||||||
AB1 | Resolution 1 | Management | For | |||||||||||
AB2 | Resolution 2 | Management | For | |||||||||||
AB3 | Resolution 3 | Management | For | |||||||||||
AB4 | Resolution 4 | Management | For | |||||||||||
AB5 | Resolution 5 | Management | For | |||||||||||
AB6 | Resolution 6 | Management | For | |||||||||||
AB7 | Resolution 7 | Management | For | |||||||||||
AB8 | Resolution 8 | Management | For | |||||||||||
AB9 | Resolution 9 | Management | For | |||||||||||
A1 | Resolution 1 | Management | For | |||||||||||
A2 | Resolution 2 | Management | Abstain | |||||||||||
A3 | Resolution 3 | Management | Abstain | |||||||||||
A4 | Resolution 4 | Management | Abstain | |||||||||||
A5 | Resolution 5 | Management | Abstain | |||||||||||
A6 | Resolution 6 | Management | For | |||||||||||
A7 | Resolution 7 | Management | For | |||||||||||
A8 | Resolution 8 | Management | For | |||||||||||
A9 | Resolution 9 | Management | For | |||||||||||
A10 | Resolution 10 | Management | Abstain | |||||||||||
A11 | Resolution 11 | Management | For | |||||||||||
B1 | Resolution 1 | Management | For | |||||||||||
B2 | Resolution 2 | Management | For | |||||||||||
B3 | Resolution 3 | Management | For | |||||||||||
B4 | Resolution 4 | Management | For | |||||||||||
B5 | Resolution 5 | Management | Abstain | |||||||||||
DD1 | Resolution 1 | Management | Abstain | |||||||||||
DD2 | Resolution 2 | Management | Abstain | |||||||||||
LD1 | Resolution 1 | Management | For | |||||||||||
LD2 | Resolution 2 | Management | For | |||||||||||
AM1 | Resolution 1 | Management | For | |||||||||||
AM2 | Resolution 2 | Management | For | |||||||||||
AM3 | Resolution 3 | Management | For | |||||||||||
AM4 | Resolution 4 | Management | For | |||||||||||
AM5 | Resolution 5 | Management | For | |||||||||||
AM6 | Resolution 6 | Management | For | |||||||||||
AM7 | Resolution 7 | Management | Abstain | |||||||||||
C1 | Resolution 1 | Management | For | |||||||||||
S1 | Resolution 1 | Management | For | |||||||||||
SA1 | Resolution 1 | Management | For | |||||||||||
SA2 | Resolution 2 | Management | For | |||||||||||
SA3 | Resolution 3 | Management | For | |||||||||||
SA4 | Resolution 4 | Management | For | |||||||||||
SB1 | Resolution 1 | Management | For | |||||||||||
SB2 | Resolution 2 | Management | For | |||||||||||
SB3 | Resolution 3 | Management | For | |||||||||||
SC1 | Resolution 1 | Management | For | |||||||||||
SC2 | Resolution 2 | Management | Abstain | |||||||||||
SC3 | Resolution 3 | Management | Abstain | |||||||||||
SD | Resolution 1 | Management | Abstain | |||||||||||
SE | Resolution 1 | Management | For | |||||||||||
G1 | Resolution 1 | Management | For | |||||||||||
G2 | Resolution 2 | Management | For | |||||||||||
ALCON INC. | ||||||||||||||
Security | H01301128 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ALC | Meeting Date | 27-Apr-2022 | |||||||||||
ISIN | CH0432492467 | Agenda | 935625725 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | Approval of the operating and financial review of Alcon Inc., the annual financial statements of Alcon Inc. and the consolidated financial statements for 2021 | Management | For | For | ||||||||||
2. | Discharge of the Members of the Board of Directors and the Members of the Executive Committee | Management | For | For | ||||||||||
3. | Appropriation of earnings and declaration of dividend as per the balance sheet of Alcon Inc. of December 31, 2021 | Management | For | For | ||||||||||
4A. | Consultative vote on the 2021 Compensation Report | Management | For | For | ||||||||||
4B. | Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e. from the 2022 Annual General Meeting to the 2023 Annual General Meeting | Management | For | For | ||||||||||
4C. | Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e. 2023 | Management | For | For | ||||||||||
5A. | Re-election of F. Michael Ball (as Member and Chair) | Management | For | For | ||||||||||
5B. | Re-election of Lynn D. Bleil (as Member) | Management | For | For | ||||||||||
5C. | Re-election of Arthur Cummings (as Member) | Management | For | For | ||||||||||
5D. | Re-election of David J. Endicott (as Member) | Management | For | For | ||||||||||
5E. | Re-election of Thomas Glanzmann (as Member) | Management | For | For | ||||||||||
5F. | Re-election of D. Keith Grossman (as Member) | Management | For | For | ||||||||||
5G. | Re-election of Scott Maw (as Member) | Management | For | For | ||||||||||
5H. | Re-election of Karen May (as Member) | Management | For | For | ||||||||||
5I. | Re-election of Ines Pöschel (as Member) | Management | For | For | ||||||||||
5J. | Re-election of Dieter Spälti (as Member) | Management | For | For | ||||||||||
5K. | Election of Raquel C. Bono (as Member) | Management | For | For | ||||||||||
6A. | Re-election of the Member of Compensation Committee: Thomas Glanzmann | Management | For | For | ||||||||||
6B. | Re-election of the Member of Compensation Committee: Karen May | Management | For | For | ||||||||||
6C. | Re-election of the Member of Compensation Committee: Ines Pöschel | Management | For | For | ||||||||||
6D. | Election of the Member of Compensation Committee: Scott Maw | Management | For | For | ||||||||||
7. | Re-election of the independent representative, Hartmann Dreyer Attorneys-at-Law | Management | For | For | ||||||||||
8. | Re-election of the statutory auditors, PricewaterhouseCoopers SA, Geneva | Management | For | For | ||||||||||
9. | General instruction in case of new agenda items or proposals during the Annual General Meeting (please check one box only) * If you vote FOR, you will be voting in accordance with the recommendation of the Board of Directors. ** If you vote ABSTAIN, you will ABSTAIN from voting. | Management | Abstain | Against | ||||||||||
WEIR GROUP PLC (THE) | ||||||||||||||
Security | G95248137 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2022 | ||||||||||||
ISIN | GB0009465807 | Agenda | 715280599 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1 | TO RECEIVE AND ADOPT THE REPORT AND FINANCIAL STATEMENTS | Management | For | For | ||||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) | Management | For | For | ||||||||||
3 | TO APPROVE THE DIRECTORS' REMUNERATION POLICY | Management | For | For | ||||||||||
4 | TO DECLARE A FINAL DIVIDEND OF 12.30P PER SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||||
5 | TO RE-ELECT JON STANTON AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
6 | TO RE-ELECT JOHN HEASLEY AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
7 | TO RE-ELECT BARBARA JEREMIAH AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
8 | TO RE-ELECT CLARE CHAPMAN AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
9 | TO RE-ELECT ENGELBERT HAAN AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
10 | TO RE-ELECT MARY JO JACOBI AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
11 | TO RE-ELECT BEN MAGARA AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
12 | TO RE-ELECT SIR JIM MCDONALD AS A DIRECTOR OF COMPANY | Management | For | For | ||||||||||
13 | TO RE-ELECT SRINIVASAN VENKATAKRISHNAN AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
14 | TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
15 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY | Management | For | For | ||||||||||
16 | THAT THE COMPANY'S AUDIT COMMITTEE BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For | ||||||||||
17 | TO RENEW THE DIRECTORS' GENERAL POWER TO ALLOT SHARES | Management | For | For | ||||||||||
18 | TO PARTIALLY DISAPPLY THE STATUTORY PRE- EMPTION PROVISIONS | Management | Abstain | Against | ||||||||||
19 | TO PARTIALLY DISAPPLY THE STATUTORY PRE- EMPTION PROVISIONS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | Management | Abstain | Against | ||||||||||
20 | TO RENEW THE COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||||||||
21 | TO AUTHORISE GENERAL MEETINGS TO BE HELD ON 14 CLEAR DAYS' NOTICE | Management | For | For | ||||||||||
NATWEST GROUP PLC | ||||||||||||||
Security | G6422B105 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2022 | ||||||||||||
ISIN | GB00B7T77214 | Agenda | 715295297 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||||||||
2 | APPROVE REMUNERATION POLICY | Management | For | For | ||||||||||
3 | APPROVE REMUNERATION REPORT | Management | For | For | ||||||||||
4 | APPROVE FINAL DIVIDEND | Management | For | For | ||||||||||
5 | RE-ELECT HOWARD DAVIES AS DIRECTOR | Management | For | For | ||||||||||
6 | RE-ELECT ALISON ROSE-SLADE AS DIRECTOR | Management | For | For | ||||||||||
7 | RE-ELECT KATIE MURRAY AS DIRECTOR | Management | For | For | ||||||||||
8 | RE-ELECT FRANK DANGEARD AS DIRECTOR | Management | For | For | ||||||||||
9 | RE-ELECT PATRICK FLYNN AS DIRECTOR | Management | For | For | ||||||||||
10 | RE-ELECT MORTEN FRIIS AS DIRECTOR | Management | For | For | ||||||||||
11 | RE-ELECT ROBERT GILLESPIE AS DIRECTOR | Management | For | For | ||||||||||
12 | RE-ELECT YASMIN JETHA AS DIRECTOR | Management | For | For | ||||||||||
13 | RE-ELECT MIKE ROGERS AS DIRECTOR | Management | For | For | ||||||||||
14 | RE-ELECT MARK SELIGMAN AS DIRECTOR | Management | For | For | ||||||||||
15 | RE-ELECT LENA WILSON AS DIRECTOR | Management | For | For | ||||||||||
16 | REAPPOINT ERNST & YOUNG LLP AS AUDITORS | Management | For | For | ||||||||||
17 | AUTHORISE THE GROUP AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | Management | For | For | ||||||||||
18 | AUTHORISE ISSUE OF EQUITY | Management | For | For | ||||||||||
19 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | Abstain | Against | ||||||||||
20 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | For | For | ||||||||||
21 | AUTHORISE ISSUE OF EQUITY IN CONNECTION WITH EQUITY CONVERTIBLE NOTES | Management | For | For | ||||||||||
22 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH EQUITY CONVERTIBLE NOTES | Management | Abstain | Against | ||||||||||
23 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | Management | For | For | ||||||||||
24 | AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | ||||||||||
25 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | ||||||||||
26 | AUTHORISE OFF-MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | ||||||||||
27 | AUTHORISE OFF-MARKET PURCHASE OF PREFERENCE SHARES | Management | For | For | ||||||||||
28 | APPROVE CLIMATE STRATEGY | Management | Abstain | Against | ||||||||||
FLUTTER ENTERTAINMENT PLC | ||||||||||||||
Security | G3643J108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2022 | ||||||||||||
ISIN | IE00BWT6H894 | Agenda | 715302282 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
1 | FOLLOWING A REVIEW OF THE COMPANY'S AFFAIRS, TO RECEIVE AND CONSIDER THE COMPANY'S FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON | Management | No Action | |||||||||||
2 | TO RECEIVE AND CONSIDER THE REMUNERATION CHAIR'S STATEMENT AND THE ANNUAL REPORT ON REMUNERATION | Management | No Action | |||||||||||
3A | TO ELECT NANCY DUBUC | Management | No Action | |||||||||||
3B | TO ELECT HOLLY KELLER KOEPPEL | Management | No Action | |||||||||||
3C | TO ELECT ATIF RAFIQ | Management | No Action | |||||||||||
4A | TO RE-ELECT ZILLAH BYNG-THORNE | Management | No Action | |||||||||||
4B | TO RE-ELECT NANCY CRUICKSHANK | Management | No Action | |||||||||||
4C | TO RE-ELECT RICHARD FLINT | Management | No Action | |||||||||||
4D | TO RE-ELECT ANDREW HIGGINSON | Management | No Action | |||||||||||
4E | TO RE-ELECT JONATHAN HILL | Management | No Action | |||||||||||
4F | TO RE-ELECT ALFRED F. HURLEY JR | Management | No Action | |||||||||||
4G | TO RE-ELECT PETER JACKSON | Management | No Action | |||||||||||
4H | TO RE-ELECT DAVID LAZZARATO | Management | No Action | |||||||||||
4I | TO RE-ELECT GARY MCGANN | Management | No Action | |||||||||||
4J | TO RE-ELECT MARY TURNER | Management | No Action | |||||||||||
5 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2022 | Management | No Action | |||||||||||
6 | SPECIAL RESOLUTION TO MAINTAIN THE EXISTING AUTHORITY TO CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS' NOTICE | Management | No Action | |||||||||||
7 | ORDINARY RESOLUTION TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | No Action | |||||||||||
8A | SPECIAL RESOLUTION TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS | Management | No Action | |||||||||||
8B | SPECIAL RESOLUTION TO DISAPPLY ADDITIONAL STATUTORY PRE-EMPTION RIGHTS IN CONNECTION WITH ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS | Management | No Action | |||||||||||
9 | SPECIAL RESOLUTION TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Management | No Action | |||||||||||
10 | SPECIAL RESOLUTION TO DETERMINE THE PRICE RANGE AT WHICH TREASURY SHARES MAY BE REISSUED OFF-MARKET | Management | No Action | |||||||||||
CMMT | 19 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 26 APR 2022 TO 22 APR 2022 AND CHNAGE IN NUMBERING. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | ||||||||||||
KERRY GROUP PLC | ||||||||||||||
Security | G52416107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2022 | ||||||||||||
ISIN | IE0004906560 | Agenda | 715303943 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE-SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING-SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON-HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE-SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" | Non-Voting | ||||||||||||
01 | TO REVIEW THE COMPANY'S AFFAIRS AND TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | No Action | |||||||||||
02 | TO DECLARE A FINAL DIVIDEND AS RECOMMENDED BY THE DIRECTORS | Management | No Action | |||||||||||
03A | TO ELECT THE FOLLOWING DIRECTOR: MS FIONA DAWSON | Management | No Action | |||||||||||
03B | TO ELECT THE FOLLOWING DIRECTOR: MR MICHAEL KERR | Management | No Action | |||||||||||
04A | TO RE-ELECT THE FOLLOWING DIRECTOR: MR GERRY BEHAN | Management | No Action | |||||||||||
04B | TO RE-ELECT THE FOLLOWING DIRECTOR: DR HUGH BRADY | Management | No Action | |||||||||||
04C | TO RE-ELECT THE FOLLOWING DIRECTOR: DR KARIN DORREPAAL | Management | No Action | |||||||||||
04D | TO RE-ELECT THE FOLLOWING DIRECTOR: MS EMER GILVARRY | Management | No Action | |||||||||||
04E | TO RE-ELECT THE FOLLOWING DIRECTOR: MS MARGUERITE LARKIN | Management | No Action | |||||||||||
04F | TO RE-ELECT THE FOLLOWING DIRECTOR: MR TOM MORAN | Management | No Action | |||||||||||
04G | TO RE-ELECT THE FOLLOWING DIRECTOR: MR CHRISTOPHER ROGERS | Management | No Action | |||||||||||
04H | TO RE-ELECT THE FOLLOWING DIRECTOR: MR EDMOND SCANLON | Management | No Action | |||||||||||
04I | TO RE-ELECT THE FOLLOWING DIRECTOR: MR JINLONG WANG | Management | No Action | |||||||||||
05 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | No Action | |||||||||||
06 | TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING ORDINARY RESOLUTION: THAT UNTIL OTHERWISE DETERMINED BY THE COMPANY IN GENERAL MEETING THE NON-EXECUTIVE DIRECTORS BE PAID AS FEES IN RESPECT OF EACH YEAR COMMENCING WITH THE YEAR ENDED 31 DECEMBER 2022 SUCH SUM NOT EXCEEDING EUR 2,000,000 IN AGGREGATE IN ANY YEAR, AS THE DIRECTORS SHALL DETERMINE, WHICH SUM SHALL BE DIVIDED AMONGST THEM IN SUCH PROPORTION AS THEY SHALL DETERMINE | Management | No Action | |||||||||||
07 | TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING ORDINARY RESOLUTION: TO RECEIVE AND CONSIDER THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE REMUNERATION POLICY IN SECTION C) AS SET OUT ON PAGES 121 TO 151 OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | No Action | |||||||||||
08 | TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING ORDINARY RESOLUTION: THAT THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT RELEVANT SECURITIES (WITHIN THE MEANING OF SECTION 1021 OF THE COMPANIES ACT, 2014), TO INCLUDE THE REISSUE OF TREASURY SHARES, IF ANY, PROVIDED THAT: - THE MAXIMUM AMOUNT OF RELEVANT SECURITIES WHICH MAY BE ALLOTTED UNDER THIS AUTHORITY SHALL NOT EXCEED AN AGGREGATE NOMINAL AMOUNT OF EUR 2,500,000; AND - THE AUTHORITY CONFERRED BY THIS RESOLUTION WILL EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE 2023 AGM AND CLOSE OF BUSINESS ON 27 JULY 2023 UNLESS AND TO THE EXTENT THAT IT IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT, AS IF SUCH AUTHORITY HAD NOT EXPIRED | Management | No Action | |||||||||||
09 | TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING SPECIAL RESOLUTION: SUBJECT TO RESOLUTION 8 HEREIN BEING PASSED, THAT THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SECTIONS 1022 AND 1023 OF THE COMPANIES ACT, 2014 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING | Management | No Action | |||||||||||
OF THE SAID SECTION 1023) FOR CASH, TO INCLUDE THE REISSUE OF TREASURY SHARES, IF ANY, AS IF SECTION 1022(1) OF THE SAID ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT: - THIS POWER SHALL BE LIMITED TO ALLOTMENTS OF UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 1,105,313 AND ALLOTMENTS IN CONNECTION WITH OR PURSUANT TO ANY RIGHTS ISSUE, OPEN OFFER OR OTHER INVITATION TO OR IN FAVOUR OF HOLDERS OF SHARES IN THE COMPANY IN PROPORTION AS NEARLY AS MAY BE TO SUCH HOLDERS' HOLDINGS OF SUCH SHARES, SUBJECT TO SUCH LIMITS, EXCLUSIONS, ADJUSTMENTS OR OTHER ARRANGEMENTS AS THE DIRECTORS CONSIDER EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF OR THE REQUIREMENTS OF ANY RELEVANT REGULATORY BODY, SECURITIES MARKET OR STOCK EXCHANGE, IN ANY TERRITORY, OR ANY MATTER WHATSOEVER; AND - THE AUTHORITY CONFERRED BY THIS RESOLUTION WILL EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE 2023 AGM AND CLOSE OF BUSINESS ON 27 JULY 2023 UNLESS AND TO THE EXTENT THAT IT IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF SUCH POWER HAD NOT EXPIRED | ||||||||||||||
10 | TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING SPECIAL RESOLUTION: THAT SUBJECT TO RESOLUTIONS 8 AND 9 HEREIN BEING PASSED, THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTIONS 1022 AND 1023 OF THE COMPANIES ACT, 2014 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF THE SAID SECTION 1023) FOR CASH, TO INCLUDE THE REISSUE OF TREASURY SHARES, IF ANY, AS IF SECTION 1022(1) OF THE SAID ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT: - THIS POWER SHALL BE LIMITED TO ALLOTMENTS OF ADDITIONAL SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 1,105,313 IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT WHICH IS ANNOUNCED CONTEMPORANEOUSLY WITH THE ALLOTMENT, OR WHICH WILL HAVE TAKEN PLACE IN THE PRECEDING SIX-MONTH PERIOD AND IS DISCLOSED IN THE ANNOUNCEMENT OF THE ALLOTMENT; AND - THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON THE | Management | No Action | |||||||||||
EARLIER OF THE CONCLUSION OF THE 2023 AGM AND CLOSE OF BUSINESS ON 27 JULY 2023 UNLESS AND TO THE EXTENT THAT IT IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF SUCH POWER HAD NOT EXPIRED | ||||||||||||||
11 | TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING SPECIAL RESOLUTION: THAT THE COMPANY (AND ANY SUBSIDIARY OF THE COMPANY) BE AND IS HEREBY AUTHORISED TO MAKE MARKET PURCHASES AND OVERSEAS MARKET PURCHASES (AS DEFINED IN SECTION 1072 OF THE COMPANIES ACT, 2014 AND TO INCLUDE MAKING A CONTRACT OF PURCHASE WHICH IS OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY) OF A ORDINARY SHARES IN THE CAPITAL OF THE COMPANY IN THE MANNER PROVIDED FOR AND WITHIN THE PRICE RANGES SET OUT IN THE ARTICLES OF ASSOCIATION OF THE COMPANY PROVIDED THAT: - THE MAXIMUM NUMBER OF A ORDINARY SHARES WHICH MAY BE ACQUIRED UNDER THIS AUTHORITY SHALL NOT EXCEED 5% OF THE A ORDINARY SHARES IN ISSUE AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND - THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE 2023 AGM AND CLOSE OF BUSINESS ON 27 JULY 2023 UNLESS AND TO THE EXTENT THAT IT IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH DATE, SAVE THAT THE COMPANY (OR ANY SUBSIDIARY) MAY MAKE SUCH A PURCHASE AFTER SUCH EXPIRY PURSUANT TO A CONTRACT OF PURCHASE CONCLUDED BEFORE SUCH EXPIRY | Management | No Action | |||||||||||
12 | TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING SPECIAL RESOLUTION: THAT THE MEMORANDUM OF ASSOCIATION OF THE COMPANY DATED 28 APRIL 2022, WHICH HAS BEEN AVAILABLE FOR INSPECTION AT THE REGISTERED OFFICE OF THE COMPANY, AND ON THE COMPANY'S WEBSITE SINCE THE DATE OF THE NOTICE OF THIS ANNUAL GENERAL MEETING, BE AND IS HEREBY APPROVED AND ADOPTED AS THE NEW MEMORANDUM OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING MEMORANDUM OF ASSOCIATION OF THE COMPANY | Management | No Action | |||||||||||
CMMT | 19 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD-DATE FROM 22 APR 2022 TO 24 APR 2022 AND CHANGE IN NUMBERING. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
AVIO S.P.A. | ||||||||||||||
Security | T0R27R125 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2022 | ||||||||||||
ISIN | IT0005119810 | Agenda | 715353265 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
O.1.1 | SEPARATE FINANCIAL STATEMENTS AT DECEMBER 31, 2021: APPROVAL OF THE FINANCIAL STATEMENTS AT DECEMBER 31, 2021. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AT DECEMBER 31, 2021. REPORTS OF THE BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS | Management | No Action | |||||||||||
O.1.2 | SEPARATE FINANCIAL STATEMENTS AT DECEMBER 31, 2021: ALLOCATION OF THE NET PROFIT. RESOLUTIONS THEREON | Management | No Action | |||||||||||
O.2.1 | REMUNERATION POLICY AND REPORT PURSUANT TO ARTICLE 123-TER, PARAGRAPH 3-BIS AND 6 OF LEGISLATIVE DECREE NO. 58/98: FIRST SECTION: REMUNERATION POLICY REPORT. BINDING MOTION | Management | No Action | |||||||||||
O.2.2 | REMUNERATION POLICY AND REPORT PURSUANT TO ARTICLE 123-TER, PARAGRAPH 3-BIS AND 6 OF LEGISLATIVE DECREE NO. 58/98: SECOND SECTION: REPORT ON REMUNERATION PAID. NON-BINDING MOTION | Management | No Action | |||||||||||
O.3 | APPOINTMENT PURSUANT TO ARTICLE 2386, PARAGRAPH 1, OF THE CIVIL CODE (CONFIRMATION OR REPLACEMENT OF THE DIRECTOR CO-OPTED BY THE BOARD OF DIRECTORS ON DECEMBER 21, 2021) | Management | No Action | |||||||||||
O.4 | 'PERFORMANCE SHARE 2022 - 2024' PLAN, PURSUANT TO ARTICLE 114-BIS OF THE CFA: ASSIGNMENT OF POWERS, RESOLUTIONS THEREON | Management | No Action | |||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
GAM HOLDING AG | ||||||||||||||
Security | H2878E106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Apr-2022 | ||||||||||||
ISIN | CH0102659627 | Agenda | 715391784 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||||||||
1 | ELECT CHAIRMAN OF MEETING | Management | For | For | ||||||||||
2.1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||||||||
2.2 | APPROVE REMUNERATION REPORT (NON-BINDING) | Management | For | For | ||||||||||
3 | APPROVE TREATMENT OF NET LOSS | Management | For | For | ||||||||||
4 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Management | For | For | ||||||||||
5.1 | REELECT DAVID JACOB AS DIRECTOR AND BOARD CHAIR | Management | For | For | ||||||||||
5.2 | REELECT KATIA COUDRAY AS DIRECTOR | Management | For | For | ||||||||||
5.3 | REELECT JACQUI IRVINE AS DIRECTOR | Management | For | For | ||||||||||
5.4 | REELECT MONIKA MACHON AS DIRECTOR | Management | For | For | ||||||||||
5.5 | REELECT BENJAMIN MEULI AS DIRECTOR | Management | For | For | ||||||||||
5.6 | REELECT NANCY MISTRETTA AS DIRECTOR | Management | For | For | ||||||||||
5.7 | REELECT THOMAS SCHNEIDER AS DIRECTOR | Management | For | For | ||||||||||
5.8 | ELECT FRANK KUHNKE AS DIRECTOR | Management | For | For | ||||||||||
6.1 | REAPPOINT KATIA COUDRAY AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | ||||||||||
6.2 | REAPPOINT JACQUI IRVINE AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | ||||||||||
6.3 | REAPPOINT NANCY MISTRETTA AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | ||||||||||
7.1 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 2 MILLION | Management | For | For | ||||||||||
7.2 | APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.3 MILLION | Management | For | For | ||||||||||
8 | RATIFY KPMG AG AS AUDITORS | Management | For | For | ||||||||||
9 | DESIGNATE TOBIAS ROHNER AS INDEPENDENT PROXY | Management | For | For | ||||||||||
10 | APPROVE CREATION OF CHF 798,412 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | Management | For | For | ||||||||||
GENUINE PARTS COMPANY | ||||||||||||||
Security | 372460105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GPC | Meeting Date | 28-Apr-2022 | |||||||||||
ISIN | US3724601055 | Agenda | 935556312 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Elizabeth W. Camp | Management | For | For | ||||||||||
1B. | Election of Director: Richard Cox, Jr. | Management | For | For | ||||||||||
1C. | Election of Director: Paul D. Donahue | Management | For | For | ||||||||||
1D. | Election of Director: Gary P. Fayard | Management | For | For | ||||||||||
1E. | Election of Director: P. Russell Hardin | Management | For | For | ||||||||||
1F. | Election of Director: John R. Holder | Management | For | For | ||||||||||
1G. | Election of Director: Donna W. Hyland | Management | For | For | ||||||||||
1H. | Election of Director: John D. Johns | Management | For | For | ||||||||||
1I. | Election of Director: Jean-Jacques Lafont | Management | For | For | ||||||||||
1J. | Election of Director: Robert C. "Robin" Loudermilk, Jr. | Management | For | For | ||||||||||
1K. | Election of Director: Wendy B. Needham | Management | For | For | ||||||||||
1L. | Election of Director: Juliette W. Pryor | Management | For | For | ||||||||||
1M. | Election of Director: E. Jenner Wood III | Management | For | For | ||||||||||
2. | Advisory Vote on Executive Compensation. | Management | For | For | ||||||||||
3. | Ratification of the Selection of Ernst & Young LLP as the Company's Independent Auditor for the Fiscal Year Ending December 31, 2022. | Management | For | For | ||||||||||
SENSIENT TECHNOLOGIES CORPORATION | ||||||||||||||
Security | 81725T100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SXT | Meeting Date | 28-Apr-2022 | |||||||||||
ISIN | US81725T1007 | Agenda | 935558772 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Joseph Carleone | Management | For | For | ||||||||||
1B. | Election of Director: Mario Ferruzzi | Management | For | For | ||||||||||
1C. | Election of Director: Carol R. Jackson | Management | For | For | ||||||||||
1D. | Election of Director: Sharad P. Jain | Management | For | For | ||||||||||
1E. | Election of Director: Donald W. Landry | Management | For | For | ||||||||||
1F. | Election of Director: Paul Manning | Management | For | For | ||||||||||
1G. | Election of Director: Deborah McKeithan-Gebhardt | Management | For | For | ||||||||||
1H. | Election of Director: Scott C. Morrison | Management | For | For | ||||||||||
1I. | Election of Director: Elaine R. Wedral | Management | For | For | ||||||||||
1J. | Election of Director: Essie Whitelaw | Management | For | For | ||||||||||
2. | Proposal to approve the compensation paid to Sensient's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion in the accompanying proxy statement. | Management | For | For | ||||||||||
3. | Proposal to approve the Sensient Technologies Corporation 2017 Stock Plan, as amended and restated. | Management | For | For | ||||||||||
4. | Proposal to ratify the appointment of Ernst & Young LLP, certified public accountants, as the independent auditors of Sensient for 2022. | Management | For | For | ||||||||||
CORNING INCORPORATED | ||||||||||||||
Security | 219350105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GLW | Meeting Date | 28-Apr-2022 | |||||||||||
ISIN | US2193501051 | Agenda | 935559471 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Donald W. Blair | Management | For | For | ||||||||||
1B. | Election of Director: Leslie A. Brun | Management | For | For | ||||||||||
1C. | Election of Director: Stephanie A. Burns | Management | For | For | ||||||||||
1D. | Election of Director: Richard T. Clark | Management | For | For | ||||||||||
1E. | Election of Director: Pamela J. Craig | Management | For | For | ||||||||||
1F. | Election of Director: Robert F. Cummings, Jr. | Management | For | For | ||||||||||
1G. | Election of Director: Roger W. Ferguson, Jr. | Management | For | For | ||||||||||
1H. | Election of Director: Deborah A. Henretta | Management | For | For | ||||||||||
1I. | Election of Director: Daniel P. Huttenlocher | Management | For | For | ||||||||||
1J. | Election of Director: Kurt M. Landgraf | Management | For | For | ||||||||||
1K. | Election of Director: Kevin J. Martin | Management | For | For | ||||||||||
1L. | Election of Director: Deborah D. Rieman | Management | For | For | ||||||||||
1M. | Election of Director: Hansel E. Tookes, II | Management | For | For | ||||||||||
1N. | Election of Director: Wendell P. Weeks | Management | For | For | ||||||||||
1O. | Election of Director: Mark S. Wrighton | Management | For | For | ||||||||||
2. | Advisory approval of our executive compensation (Say on Pay). | Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
INTUITIVE SURGICAL, INC. | ||||||||||||||
Security | 46120E602 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ISRG | Meeting Date | 28-Apr-2022 | |||||||||||
ISIN | US46120E6023 | Agenda | 935560765 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Craig H. Barratt, Ph.D. | Management | For | For | ||||||||||
1B. | Election of Director: Joseph C. Beery | Management | For | For | ||||||||||
1C. | Election of Director: Gary S. Guthart, Ph.D. | Management | For | For | ||||||||||
1D. | Election of Director: Amal M. Johnson | Management | For | For | ||||||||||
1E. | Election of Director: Don R. Kania, Ph.D. | Management | For | For | ||||||||||
1F. | Election of Director: Amy L. Ladd, M.D. | Management | For | For | ||||||||||
1G. | Election of Director: Keith R. Leonard, Jr. | Management | For | For | ||||||||||
1H. | Election of Director: Alan J. Levy, Ph.D. | Management | For | For | ||||||||||
1I. | Election of Director: Jami Dover Nachtsheim | Management | For | For | ||||||||||
1J. | Election of Director: Monica P. Reed, M.D. | Management | For | For | ||||||||||
1K. | Election of Director: Mark J. Rubash | Management | For | For | ||||||||||
2. | To approve, by advisory vote, the compensation of the Company's Named Executive Officers. | Management | For | For | ||||||||||
3. | The ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
4. | To approve the Company's Amended and Restated 2010 Incentive Award Plan. | Management | Against | Against | ||||||||||
TEXAS INSTRUMENTS INCORPORATED | ||||||||||||||
Security | 882508104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TXN | Meeting Date | 28-Apr-2022 | |||||||||||
ISIN | US8825081040 | Agenda | 935560842 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Mark A. Blinn | Management | For | For | ||||||||||
1B. | Election of Director: Todd M. Bluedorn | Management | For | For | ||||||||||
1C. | Election of Director: Janet F. Clark | Management | For | For | ||||||||||
1D. | Election of Director: Carrie S. Cox | Management | For | For | ||||||||||
1E. | Election of Director: Martin S. Craighead | Management | For | For | ||||||||||
1F. | Election of Director: Jean M. Hobby | Management | For | For | ||||||||||
1G. | Election of Director: Michael D. Hsu | Management | For | For | ||||||||||
1H. | Election of Director: Haviv Ilan | Management | For | For | ||||||||||
1I. | Election of Director: Ronald Kirk | Management | For | For | ||||||||||
1J. | Election of Director: Pamela H. Patsley | Management | For | For | ||||||||||
1K. | Election of Director: Robert E. Sanchez | Management | For | For | ||||||||||
1L. | Election of Director: Richard K. Templeton | Management | For | For | ||||||||||
2. | Board proposal regarding advisory approval of the Company's executive compensation. | Management | For | For | ||||||||||
3. | Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
4. | Stockholder proposal to permit a combined 10% of stockholders to call a special meeting. | Shareholder | Against | For | ||||||||||
THE GOLDMAN SACHS GROUP, INC. | ||||||||||||||
Security | 38141G104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GS | Meeting Date | 28-Apr-2022 | |||||||||||
ISIN | US38141G1040 | Agenda | 935561642 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Michele Burns | Management | For | For | ||||||||||
1B. | Election of Director: Drew Faust | Management | For | For | ||||||||||
1C. | Election of Director: Mark Flaherty | Management | For | For | ||||||||||
1D. | Election of Director: Kimberley Harris | Management | For | For | ||||||||||
1E. | Election of Director: Ellen Kullman | Management | For | For | ||||||||||
1F. | Election of Director: Lakshmi Mittal | Management | For | For | ||||||||||
1G. | Election of Director: Adebayo Ogunlesi | Management | For | For | ||||||||||
1H. | Election of Director: Peter Oppenheimer | Management | For | For | ||||||||||
1I. | Election of Director: David Solomon | Management | For | For | ||||||||||
1J. | Election of Director: Jan Tighe | Management | For | For | ||||||||||
1K. | Election of Director: Jessica Uhl | Management | For | For | ||||||||||
1L. | Election of Director: David Viniar | Management | For | For | ||||||||||
1M. | Election of Director: Mark Winkelman | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Executive Compensation (Say on Pay) | Management | For | For | ||||||||||
3. | Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2022 | Management | For | For | ||||||||||
4. | Shareholder Proposal Regarding Charitable Giving Reporting | Shareholder | Abstain | Against | ||||||||||
5. | Shareholder Proposal Regarding a Policy for an Independent Chair | Shareholder | Against | For | ||||||||||
6. | Shareholder Proposal Regarding a Policy to Ensure Lending and Underwriting do not Contribute to New Fossil Fuel Development | Shareholder | Against | For | ||||||||||
7. | Shareholder Proposal Regarding Special Shareholder Meeting Thresholds | Shareholder | Against | For | ||||||||||
MODERNA, INC. | ||||||||||||||
Security | 60770K107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MRNA | Meeting Date | 28-Apr-2022 | |||||||||||
ISIN | US60770K1079 | Agenda | 935561717 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Noubar Afeyan, Ph.D. | For | For | |||||||||||
2 | Stéphane Bancel | For | For | |||||||||||
3 | François Nader, M.D. | For | For | |||||||||||
2. | To approve, on a non-binding, advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP as our registered independent public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
4. | To vote on a shareholder proposal relating to the feasibility of transferring intellectual property. | Shareholder | Abstain | Against | ||||||||||
PFIZER INC. | ||||||||||||||
Security | 717081103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PFE | Meeting Date | 28-Apr-2022 | |||||||||||
ISIN | US7170811035 | Agenda | 935562062 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Ronald E. Blaylock | Management | For | For | ||||||||||
1B. | Election of Director: Albert Bourla | Management | For | For | ||||||||||
1C. | Election of Director: Susan Desmond-Hellmann | Management | For | For | ||||||||||
1D. | Election of Director: Joseph J. Echevarria | Management | For | For | ||||||||||
1E. | Election of Director: Scott Gottlieb | Management | For | For | ||||||||||
1F. | Election of Director: Helen H. Hobbs | Management | For | For | ||||||||||
1G. | Election of Director: Susan Hockfield | Management | For | For | ||||||||||
1H. | Election of Director: Dan R. Littman | Management | For | For | ||||||||||
1I. | Election of Director: Shantanu Narayen | Management | For | For | ||||||||||
1J. | Election of Director: Suzanne Nora Johnson | Management | For | For | ||||||||||
1K. | Election of Director: James Quincey | Management | For | For | ||||||||||
1L. | Election of Director: James C. Smith | Management | For | For | ||||||||||
2. | Ratify the selection of KPMG LLP as independent registered public accounting firm for 2022 | Management | For | For | ||||||||||
3. | 2022 advisory approval of executive compensation | Management | For | For | ||||||||||
4. | Shareholder proposal regarding amending proxy access | Shareholder | Against | For | ||||||||||
5. | Shareholder proposal regarding report on political expenditures congruency | Shareholder | Abstain | Against | ||||||||||
6. | Shareholder proposal regarding report on transfer of intellectual property to potential COVID-19 manufacturers | Shareholder | Abstain | Against | ||||||||||
7. | Shareholder proposal regarding report on board oversight of risks related to anticompetitive practices | Shareholder | Against | For | ||||||||||
8. | Shareholder proposal regarding report on public health costs of protecting vaccine technology | Shareholder | Abstain | Against | ||||||||||
FMC CORPORATION | ||||||||||||||
Security | 302491303 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FMC | Meeting Date | 28-Apr-2022 | |||||||||||
ISIN | US3024913036 | Agenda | 935562822 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director to serve for a one-year term expiring in 2023: Pierre Brondeau | Management | For | For | ||||||||||
1B. | Election of Director to serve for a one-year term expiring in 2023: Eduardo E. Cordeiro | Management | For | For | ||||||||||
1C. | Election of Director to serve for a one-year term expiring in 2023: Carol Anthony (John) Davidson | Management | For | For | ||||||||||
1D. | Election of Director to serve for a one-year term expiring in 2023: Mark Douglas | Management | For | For | ||||||||||
1E. | Election of Director to serve for a one-year term expiring in 2023: Kathy L. Fortmann | Management | For | For | ||||||||||
1F. | Election of Director to serve for a one-year term expiring in 2023: C. Scott Greer | Management | For | For | ||||||||||
1G. | Election of Director to serve for a one-year term expiring in 2023: K'Lynne Johnson | Management | For | For | ||||||||||
1H. | Election of Director to serve for a one-year term expiring in 2023: Dirk A. Kempthorne | Management | For | For | ||||||||||
1I. | Election of Director to serve for a one-year term expiring in 2023: Paul J. Norris | Management | For | For | ||||||||||
1J. | Election of Director to serve for a one-year term expiring in 2023: Margareth Øvrum | Management | For | For | ||||||||||
1K. | Election of Director to serve for a one-year term expiring in 2023: Robert C. Pallash | Management | For | For | ||||||||||
1L. | Election of Director to serve for a one-year term expiring in 2023: Vincent R. Volpe, Jr. | Management | For | For | ||||||||||
2. | Ratification of the appointment of independent registered public accounting firm. | Management | For | For | ||||||||||
3. | Approval, by non-binding vote, of executive compensation. | Management | For | For | ||||||||||
JOHNSON & JOHNSON | ||||||||||||||
Security | 478160104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | JNJ | Meeting Date | 28-Apr-2022 | |||||||||||
ISIN | US4781601046 | Agenda | 935562997 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Darius Adamczyk | Management | For | For | ||||||||||
1B. | Election of Director: Mary C. Beckerle | Management | For | For | ||||||||||
1C. | Election of Director: D. Scott Davis | Management | For | For | ||||||||||
1D. | Election of Director: Ian E. L. Davis | Management | For | For | ||||||||||
1E. | Election of Director: Jennifer A. Doudna | Management | For | For | ||||||||||
1F. | Election of Director: Joaquin Duato | Management | For | For | ||||||||||
1G. | Election of Director: Alex Gorsky | Management | For | For | ||||||||||
1H. | Election of Director: Marillyn A. Hewson | Management | For | For | ||||||||||
1I. | Election of Director: Hubert Joly | Management | For | For | ||||||||||
1J. | Election of Director: Mark B. McClellan | Management | For | For | ||||||||||
1K. | Election of Director: Anne M. Mulcahy | Management | For | For | ||||||||||
1L. | Election of Director: A. Eugene Washington | Management | For | For | ||||||||||
1M. | Election of Director: Mark A. Weinberger | Management | For | For | ||||||||||
1N. | Election of Director: Nadja Y. West | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | ||||||||||
3. | Approval of the Company's 2022 Long-Term Incentive Plan. | Management | Against | Against | ||||||||||
4. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2022. | Management | For | For | ||||||||||
5. | Proposal Withdrawn (Federal Securities Laws Mandatory Arbitration Bylaw). | Shareholder | Abstain | |||||||||||
6. | Civil Rights, Equity, Diversity & Inclusion Audit Proposal. | Shareholder | Abstain | Against | ||||||||||
7. | Third Party Racial Justice Audit. | Shareholder | Abstain | Against | ||||||||||
8. | Report on Government Financial Support and Access to COVID-19 Vaccines and Therapeutics. | Shareholder | Abstain | Against | ||||||||||
9. | Report on Public Health Costs of Protecting Vaccine Technology. | Shareholder | Abstain | Against | ||||||||||
10. | Discontinue Global Sales of Baby Powder Containing Talc. | Shareholder | Abstain | Against | ||||||||||
11. | Request for Charitable Donations Disclosure. | Shareholder | Abstain | Against | ||||||||||
12. | Third Party Review and Report on Lobbying Activities Alignment with Position on Universal Health Coverage. | Shareholder | Abstain | Against | ||||||||||
13. | Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics. | Shareholder | Abstain | Against | ||||||||||
14. | CEO Compensation to Weigh Workforce Pay and Ownership. | Shareholder | Abstain | Against | ||||||||||
ECHOSTAR CORPORATION | ||||||||||||||
Security | 278768106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SATS | Meeting Date | 28-Apr-2022 | |||||||||||
ISIN | US2787681061 | Agenda | 935564179 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | R. Stanton Dodge | For | For | |||||||||||
2 | Michael T. Dugan | For | For | |||||||||||
3 | Charles W. Ergen | For | For | |||||||||||
4 | Lisa W. Hershman | For | For | |||||||||||
5 | Pradman P. Kaul | For | For | |||||||||||
6 | C. Michael Schroeder | For | For | |||||||||||
7 | Jeffrey R. Tarr | For | For | |||||||||||
8 | William D. Wade | For | For | |||||||||||
2. | To ratify the appointment of KPMG LLP as EchoStar Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
ASTEC INDUSTRIES, INC. | ||||||||||||||
Security | 046224101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ASTE | Meeting Date | 28-Apr-2022 | |||||||||||
ISIN | US0462241011 | Agenda | 935564321 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Tracey H. Cook | For | For | |||||||||||
2 | Mary L. Howell | For | For | |||||||||||
3 | Linda I. Knoll | For | For | |||||||||||
4 | William B. Southern | For | For | |||||||||||
2. | To approve, on an advisory basis, the Compensation of the Company's named executive officers. | Management | For | For | ||||||||||
3. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for calendar year 2022. | Management | For | For | ||||||||||
SUPERIOR INDUSTRIES INTERNATIONAL, INC. | ||||||||||||||
Security | 868168105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SUP | Meeting Date | 28-Apr-2022 | |||||||||||
ISIN | US8681681057 | Agenda | 935564357 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Majdi Abulaban | For | For | |||||||||||
2 | Raynard D. Benvenuti | For | For | |||||||||||
3 | Michael R. Bruynesteyn | For | For | |||||||||||
4 | Richard J. Giromini | For | For | |||||||||||
5 | Paul J. Humphries | For | For | |||||||||||
6 | Ransom A. Langford | For | For | |||||||||||
7 | Timothy C. McQuay | For | For | |||||||||||
8 | Ellen B. Richstone | For | For | |||||||||||
2. | To approve, in a non-binding advisory vote, the executive compensation of the Company's named executive officers for the fiscal year ended December 31, 2021. | Management | For | For | ||||||||||
3. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
CHURCH & DWIGHT CO., INC. | ||||||||||||||
Security | 171340102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CHD | Meeting Date | 28-Apr-2022 | |||||||||||
ISIN | US1713401024 | Agenda | 935566779 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director to serve for a term of one year: Bradlen S. Cashaw | Management | For | For | ||||||||||
1B. | Election of Director to serve for a term of one year: James R. Craigie | Management | For | For | ||||||||||
1C. | Election of Director to serve for a term of one year: Matthew T. Farrell | Management | For | For | ||||||||||
1D. | Election of Director to serve for a term of one year: Bradley C. Irwin | Management | For | For | ||||||||||
1E. | Election of Director to serve for a term of one year: Penry W. Price | Management | For | For | ||||||||||
1F. | Election of Director to serve for a term of one year: Susan G. Saideman | Management | For | For | ||||||||||
1G. | Election of Director to serve for a term of one year: Ravichandra K. Saligram | Management | For | For | ||||||||||
1H. | Election of Director to serve for a term of one year: Robert K. Shearer | Management | For | For | ||||||||||
1I. | Election of Director to serve for a term of one year: Janet S. Vergis | Management | For | For | ||||||||||
1J. | Election of Director to serve for a term of one year: Arthur B. Winkleblack | Management | For | For | ||||||||||
1K. | Election of Director to serve for a term of one year: Laurie J. Yoler | Management | For | For | ||||||||||
2. | An advisory vote to approve compensation of our named executive officers. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
4. | Proposal to approve an amendment and restatement of the Church & Dwight Co., Inc. Amended and Restated Omnibus Equity Compensation Plan. | Management | For | For | ||||||||||
5. | Stockholder Proposal - Special Shareholder Meeting Improvement. | Shareholder | Against | For | ||||||||||
CROWN HOLDINGS, INC. | ||||||||||||||
Security | 228368106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CCK | Meeting Date | 28-Apr-2022 | |||||||||||
ISIN | US2283681060 | Agenda | 935573700 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Timothy J. Donahue | For | For | |||||||||||
2 | Richard H. Fearon | For | For | |||||||||||
3 | Andrea J. Funk | For | For | |||||||||||
4 | Stephen J. Hagge | For | For | |||||||||||
5 | James H. Miller | For | For | |||||||||||
6 | Josef M. Müller | For | For | |||||||||||
7 | B. Craig Owens | For | For | |||||||||||
8 | Caesar F. Sweitzer | For | For | |||||||||||
9 | Marsha C. Williams | For | For | |||||||||||
10 | Dwayne A. Wilson | For | For | |||||||||||
2. | Ratification of the appointment of independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Approval by advisory vote of the resolution on executive compensation as described in the Proxy Statement. | Management | For | For | ||||||||||
4. | Adoption of the 2022 Stock-Based Incentive Compensation Plan. | Management | For | For | ||||||||||
5. | Consideration of a Shareholder's proposal requesting the Board of Directors to adopt shareholder special meeting rights. | Management | For | For | ||||||||||
MYERS INDUSTRIES, INC. | ||||||||||||||
Security | 628464109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MYE | Meeting Date | 28-Apr-2022 | |||||||||||
ISIN | US6284641098 | Agenda | 935576922 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | ELECTION OF DIRECTOR: YVETTE DAPREMONT BRIGHT | Management | For | For | ||||||||||
1B. | ELECTION OF DIRECTOR: SARAH R. COFFIN | Management | For | For | ||||||||||
1C. | ELECTION OF DIRECTOR: RONALD M. DE FEO | Management | For | For | ||||||||||
1D. | ELECTION OF DIRECTOR: WILLIAM A. FOLEY | Management | For | For | ||||||||||
1E. | ELECTION OF DIRECTOR: JEFFREY KRAMER | Management | For | For | ||||||||||
1F. | ELECTION OF DIRECTOR: F. JACK LIEBAU, JR. | Management | For | For | ||||||||||
1G. | ELECTION OF DIRECTOR: BRUCE M. LISMAN | Management | For | For | ||||||||||
1H. | ELECTION OF DIRECTOR: LORI LUTEY | Management | For | For | ||||||||||
1I. | ELECTION OF DIRECTOR: MICHAEL MCGAUGH | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
3. | Ratification of Appointment of Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
ACTIVISION BLIZZARD, INC. | ||||||||||||||
Security | 00507V109 | Meeting Type | Special | |||||||||||
Ticker Symbol | ATVI | Meeting Date | 28-Apr-2022 | |||||||||||
ISIN | US00507V1098 | Agenda | 935580111 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | Adoption of the Merger Agreement. To adopt the Agreement and Plan of Merger (as it may be amended from time to time), dated as of January 18, 2022 (the "merger agreement"), by and among Activision Blizzard, Inc. ("Activision Blizzard"), Microsoft Corporation and Anchorage Merger Sub Inc., a wholly owned subsidiary of Microsoft Corporation. | Management | For | For | ||||||||||
2. | Approval, by Means of a Non-Binding, Advisory Vote, of Certain Compensatory Arrangements with Named Executive Officers. To approve, by means of a non- binding, advisory vote, compensation that will or may become payable to the named executive officers of Activision Blizzard in connection with the merger pursuant to the merger agreement. | Management | For | For | ||||||||||
3. | Adjournment of the Special Meeting. To adjourn the special meeting to a later date or dates, if necessary or appropriate, to allow time to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting. | Management | For | For | ||||||||||
WEBSTER FINANCIAL CORPORATION | ||||||||||||||
Security | 947890109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WBS | Meeting Date | 28-Apr-2022 | |||||||||||
ISIN | US9478901096 | Agenda | 935582886 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director to serve for one year term: William L. Atwell | Management | For | For | ||||||||||
1B. | Election of Director to serve for one year term: Mona Aboelnaga Kanaan | Management | For | For | ||||||||||
1C. | Election of Director to serve for one year term: John R. Ciulla | Management | For | For | ||||||||||
1D. | Election of Director to serve for one year term: John P. Cahill | Management | For | For | ||||||||||
1E. | Election of Director to serve for one year term: E. Carol Hayles | Management | For | For | ||||||||||
1F. | Election of Director to serve for one year term: Linda H. Ianieri | Management | For | For | ||||||||||
1G. | Election of Director to serve for one year term: Jack L. Kopnisky | Management | For | For | ||||||||||
1H. | Election of Director to serve for one year term: James J. Landy | Management | For | For | ||||||||||
1I. | Election of Director to serve for one year term: Maureen B. Mitchell | Management | For | For | ||||||||||
1J. | Election of Director to serve for one year term: Laurence C. Morse | Management | For | For | ||||||||||
1K. | Election of Director to serve for one year term: Karen R. Osar | Management | For | For | ||||||||||
1L. | Election of Director to serve for one year term: Richard O'Toole | Management | For | For | ||||||||||
1M. | Election of Director to serve for one year term: Mark Pettie | Management | For | For | ||||||||||
1N. | Election of Director to serve for one year term: Lauren C. States | Management | For | For | ||||||||||
1O. | Election of Director to serve for one year term: William E. Whiston | Management | For | For | ||||||||||
2. | To approve, on a non-binding, advisory basis, the compensation of the named executive officers of the Company (Proposal 2). | Management | For | For | ||||||||||
3. | To ratify the appointment by the Board of Directors of KPMG LLP as the independent registered public accounting firm of Webster Financial Corporation for the year ending December 31, 2022 (Proposal 3). | Management | For | For | ||||||||||
MERCEDES-BENZ GROUP AG | ||||||||||||||
Security | D1668R123 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Apr-2022 | ||||||||||||
ISIN | DE0007100000 | Agenda | 715273657 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | 18 MAR 2022: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY-YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | ||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | ||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 5.00 PER SHARE | Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
5.1 | RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
5.2 | RATIFY KPMG AG AS AUDITORS FOR THE 2023 INTERIM FINANCIAL STATEMENTS UNTIL THE 2023 AGM | Management | No Action | |||||||||||
6.1 | ELECT DAME COURTICE TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6.2 | ELECT MARCO GOBBETTI TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
7 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | ||||||||||||
CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. | Non-Voting | ||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL | Non-Voting | ||||||||||||
CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. | Non-Voting | ||||||||||||
CMMT | FROM 10TH FEBRUARY BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY IF YOU WISH TO SEE THE AGENDA IN GERMAN THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT-THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE FOR-FURTHER INFORMATION PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | ||||||||||||
CMMT | 22 MAR 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER | Non-Voting | ||||||||||||
HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||||
CMMT | 18 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
CMMT | DELETION OF COMMENT | Non-Voting | ||||||||||||
ASTRAZENECA PLC | ||||||||||||||
Security | G0593M107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Apr-2022 | ||||||||||||
ISIN | GB0009895292 | Agenda | 715295564 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1 | TO RECEIVE THE COMPANY'S ACCOUNTS, THE REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||||
2 | TO CONFIRM DIVIDENDS | Management | For | For | ||||||||||
3 | TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR | Management | For | For | ||||||||||
4 | TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR | Management | For | For | ||||||||||
5.A | TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: LEIF JOHANSSON | Management | For | For | ||||||||||
5.B | TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: PASCAL SORIOT | Management | For | For | ||||||||||
5.C | TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: ARADHANA SARIN | Management | For | For | ||||||||||
5.D | TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: PHILIP BROADLEY | Management | For | For | ||||||||||
5.E | TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: EUAN ASHLEY | Management | For | For | ||||||||||
5.F | TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: MICHEL DEMARE | Management | For | For | ||||||||||
5.G | TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: DEBORAH DISANZO | Management | For | For | ||||||||||
5.H | TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: DIANA LAYFIELD | Management | For | For | ||||||||||
5.I | TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: SHERI MCCOY | Management | For | For | ||||||||||
5.J | TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: TONY MOK | Management | For | For | ||||||||||
5.K | TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: NAZNEEN RAHMAN | Management | For | For | ||||||||||
5.L | TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: ANDREAS RUMMELT | Management | For | For | ||||||||||
5.M | TO ELECT OR RE-ELECT THE FOLLOWING DIRECTOR: MARCUS WALLENBERG | Management | For | For | ||||||||||
6 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||||
7 | TO AUTHORISE LIMITED POLITICAL DONATIONS | Management | For | For | ||||||||||
8 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||||
9 | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE- EMPTION RIGHTS | Management | Abstain | Against | ||||||||||
10 | TO AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS | Management | For | For | ||||||||||
11 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||||||||
12 | TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | For | ||||||||||
13 | TO EXTEND THE ASTRAZENECA PLC 2012 SAVINGS RELATED SHARE OPTION SCHEME | Management | For | For | ||||||||||
CMMT | 04 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 9, 10 AND 12 AND RECEIPT OF THE RECORD DATE 27 APR 2022.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
OPERADORA DE SITES MEXICANOS SA DE CV | ||||||||||||||
Security | P7369E102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Apr-2022 | ||||||||||||
ISIN | MX01SI0C0002 | Agenda | 715464789 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1.1 | APPROVE EXECUTIVE COMMITTEE'S REPORT AND AUDITOR'S REPORT | Management | Abstain | Against | ||||||||||
1.2 | APPROVE BOARD OF DIRECTORS' REPORT ON PRINCIPAL ACCOUNTING POLICIES AND CRITERIA, AND DISCLOSURE FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION | Management | Abstain | Against | ||||||||||
1.3 | APPROVE REPORT ON ACTIVITIES AND OPERATIONS UNDERTAKEN BY BOARD | Management | Abstain | Against | ||||||||||
1.4 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS | Management | Abstain | Against | ||||||||||
1.5 | APPROVE ANNUAL REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEES | Management | Abstain | Against | ||||||||||
2 | APPROVE ALLOCATION OF INCOME | Management | Abstain | Against | ||||||||||
3 | ELECT OR RATIFY DIRECTORS, SECRETARY AND DEPUTY SECRETARY VERIFY INDEPENDENCE QUALIFICATION OF DIRECTORS | Management | Abstain | Against | ||||||||||
4 | APPROVE REMUNERATION OF DIRECTORS, SECRETARY AND DEPUTY SECRETARY | Management | Abstain | Against | ||||||||||
5 | ELECT AND/OR RATIFY MEMBERS OF AUDIT COMMITTEE AND CORPORATE PRACTICES COMMITTEES | Management | Abstain | Against | ||||||||||
6 | APPROVE REMUNERATION OF AUDIT AND CORPORATE PRACTICE COMMITTEES MEMBERS | Management | Abstain | Against | ||||||||||
7 | SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE PRESENT REPORT ON SHARE REPURCHASE | Management | Abstain | Against | ||||||||||
8 | APPROVE CASH DIVIDENDS OF MXN 1.58 BILLION | Management | Abstain | Against | ||||||||||
9 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | For | For | ||||||||||
THE BOEING COMPANY | ||||||||||||||
Security | 097023105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BA | Meeting Date | 29-Apr-2022 | |||||||||||
ISIN | US0970231058 | Agenda | 935558621 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Robert A. Bradway | Management | For | For | ||||||||||
1B. | Election of Director: David L. Calhoun | Management | For | For | ||||||||||
1C. | Election of Director: Lynne M. Doughtie | Management | For | For | ||||||||||
1D. | Election of Director: Lynn J. Good | Management | For | For | ||||||||||
1E. | Election of Director: Stayce D. Harris | Management | For | For | ||||||||||
1F. | Election of Director: Akhil Johri | Management | For | For | ||||||||||
1G. | Election of Director: David L. Joyce | Management | For | For | ||||||||||
1H. | Election of Director: Lawrence W. Kellner | Management | For | For | ||||||||||
1I. | Election of Director: Steven M. Mollenkopf | Management | For | For | ||||||||||
1J. | Election of Director: John M. Richardson | Management | For | For | ||||||||||
1K. | Election of Director: Ronald A. Williams | Management | For | For | ||||||||||
2. | Approve, on an Advisory Basis, Named Executive Officer Compensation. | Management | For | For | ||||||||||
3. | Approve The Boeing Company Global Stock Purchase Plan. | Management | For | For | ||||||||||
4. | Ratify the Appointment of Deloitte & Touche LLP as Independent Auditor for 2022. | Management | For | For | ||||||||||
5. | Additional Report on Lobbying Activities. | Shareholder | Abstain | Against | ||||||||||
6. | Additional Report on Charitable Contributions. | Shareholder | Abstain | Against | ||||||||||
7. | Reduce Threshold to Call Special Meetings from 25% to 10%. | Shareholder | Against | For | ||||||||||
8. | Report on Net Zero Indicator. | Shareholder | Abstain | Against | ||||||||||
ABBOTT LABORATORIES | ||||||||||||||
Security | 002824100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ABT | Meeting Date | 29-Apr-2022 | |||||||||||
ISIN | US0028241000 | Agenda | 935562909 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | R. J. Alpern | For | For | |||||||||||
2 | S. E. Blount | For | For | |||||||||||
3 | R. B. Ford | For | For | |||||||||||
4 | P. Gonzalez | For | For | |||||||||||
5 | M. A. Kumbier | For | For | |||||||||||
6 | D. W. McDew | For | For | |||||||||||
7 | N. McKinstry | For | For | |||||||||||
8 | W. A. Osborn | For | For | |||||||||||
9 | M. F. Roman | For | For | |||||||||||
10 | D. J. Starks | For | For | |||||||||||
11 | J. G. Stratton | For | For | |||||||||||
12 | G. F. Tilton | For | For | |||||||||||
2. | Ratification of Ernst & Young LLP As Auditors | Management | For | For | ||||||||||
3. | Say on Pay - An Advisory Vote on the Approval of Executive Compensation | Management | For | For | ||||||||||
4. | Shareholder Proposal - Special Shareholder Meeting Threshold | Shareholder | Against | For | ||||||||||
5. | Shareholder Proposal - Independent Board Chairman | Shareholder | Against | For | ||||||||||
6. | Shareholder Proposal - Rule 10b5-1 Plans | Shareholder | Against | For | ||||||||||
7. | Shareholder Proposal - Lobbying Disclosure | Shareholder | Abstain | Against | ||||||||||
8. | Shareholder Proposal - Antimicrobial Resistance Report | Shareholder | Against | For | ||||||||||
DISH NETWORK CORPORATION | ||||||||||||||
Security | 25470M109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DISH | Meeting Date | 29-Apr-2022 | |||||||||||
ISIN | US25470M1099 | Agenda | 935566325 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Kathleen Q. Abernathy | For | For | |||||||||||
2 | George R. Brokaw | For | For | |||||||||||
3 | W. Erik Carlson | For | For | |||||||||||
4 | James DeFranco | For | For | |||||||||||
5 | Cantey M. Ergen | For | For | |||||||||||
6 | Charles W. Ergen | For | For | |||||||||||
7 | Tom A. Ortolf | For | For | |||||||||||
8 | Joseph T. Proietti | For | For | |||||||||||
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | The shareholder proposal regarding disclosure of certain political contributions. | Shareholder | Abstain | Against | ||||||||||
AGNICO EAGLE MINES LIMITED | ||||||||||||||
Security | 008474108 | Meeting Type | Annual and Special Meeting | |||||||||||
Ticker Symbol | AEM | Meeting Date | 29-Apr-2022 | |||||||||||
ISIN | CA0084741085 | Agenda | 935595085 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | Leona Aglukkaq | For | For | |||||||||||
2 | Ammar Al-Joundi | For | For | |||||||||||
3 | Sean Boyd | For | For | |||||||||||
4 | Martine A. Celej | For | For | |||||||||||
5 | Robert J. Gemmell | For | For | |||||||||||
6 | Jonathan Gill | For | For | |||||||||||
7 | Peter Grosskopf | For | For | |||||||||||
8 | Elizabeth Lewis-Gray | For | For | |||||||||||
9 | Deborah McCombe | For | For | |||||||||||
10 | Jeffrey Parr | For | For | |||||||||||
11 | J. Merfyn Roberts | For | For | |||||||||||
12 | Jamie C. Sokalsky | For | For | |||||||||||
2 | Appointment of Ernst & Young LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. | Management | For | For | ||||||||||
3 | Consideration of and, if deemed advisable, the passing of an ordinary resolution approving an amendment to the Company's Incentive Share Purchase Plan. | Management | For | For | ||||||||||
4 | Consideration of and, if deemed advisable, the passing of a non- binding, advisory resolution accepting the Company's approach to executive compensation. | Management | For | For | ||||||||||
ASML HOLDINGS N.V. | ||||||||||||||
Security | N07059210 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ASML | Meeting Date | 29-Apr-2022 | |||||||||||
ISIN | USN070592100 | Agenda | 935599449 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
3A | Advisory vote on the remuneration report for the Board of Management and the Supervisory Board for the financial year 2021 | Management | Against | Against | ||||||||||
3B | Proposal to adopt the financial statements of the Company for the financial year 2021, as prepared in accordance with Dutch law | Management | For | For | ||||||||||
3D | Proposal to adopt a dividend in respect of the financial year 2021 | Management | For | For | ||||||||||
4A | Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2021 | Management | For | For | ||||||||||
4B | Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2021 | Management | For | For | ||||||||||
5 | Proposal to approve the number of shares for the Board of Management | Management | For | For | ||||||||||
6 | Proposal to amend the Remuneration Policy for the Board of Management | Management | For | For | ||||||||||
8D | Proposal to reappoint Ms. T.L. Kelly as a member of the Supervisory Board | Management | For | For | ||||||||||
8E | Proposal to appoint Mr. A.F.M. Everke as a member of the Supervisory Board | Management | For | For | ||||||||||
8F | Proposal to appoint Ms. A.L. Steegen as a member of the Supervisory Board | Management | For | For | ||||||||||
9 | Proposal to appoint KPMG Accountants N.V. as external auditor for the reporting years 2023 and 2024 | Management | For | For | ||||||||||
11 | Proposal to amend the Articles of Association of the Company | Management | For | For | ||||||||||
12A | Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes and up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances | Management | For | For | ||||||||||
12B | Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with the authorizations referred to in item 12A. | Management | For | For | ||||||||||
13 | Proposal to authorize the Board of Management to repurchase ordinary shares up to 10% of the issued share capital | Management | For | For | ||||||||||
14 | Proposal to cancel ordinary shares | Management | For | For | ||||||||||
CREDIT SUISSE GROUP AG | ||||||||||||||
Security | 225401108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CS | Meeting Date | 29-Apr-2022 | |||||||||||
ISIN | US2254011081 | Agenda | 935608262 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A | Consultative vote on the 2021 compensation report | Management | For | For | ||||||||||
1B | Approval of the 2021 management report, the 2021 parent company financial statements, and the 2021 Group consolidated financial statements | Management | For | For | ||||||||||
2A | Discharge of the members of the Board of Directors and the Executive Board for the 2020 financial year | Management | For | For | ||||||||||
2B | Discharge of the members of the Board of Directors and the Executive Board for the 2021 financial year | Management | For | For | ||||||||||
3 | Appropriation of retained earnings and ordinary distribution of dividends payable out of retained earnings and capital contribution reserves | Management | For | For | ||||||||||
4 | Creation of authorized capital | Management | For | For | ||||||||||
5AA | Election of Axel Lehmann as member and Chairman of the Board of Director | Management | For | For | ||||||||||
5AB | Re-election of the member of the Board of Director: Iris Bohnet | Management | For | For | ||||||||||
5AC | Re-election of the member of the Board of Director: Clare Brady | Management | For | For | ||||||||||
5AD | Re-election of the member of the Board of Director: Christian Gellerstad | Management | For | For | ||||||||||
5AE | Re-election of the member of the Board of Director: Michael Klein | Management | For | For | ||||||||||
5AF | Re-election of the member of the Board of Director: Shan Li | Management | For | For | ||||||||||
5AG | Re-election of the member of the Board of Director: Seraina Macia | Management | For | For | ||||||||||
5AH | Re-election of the member of the Board of Director: Blythe Masters | Management | For | For | ||||||||||
5AI | Re-election of the member of the Board of Director: Richard Meddings | Management | For | For | ||||||||||
5AJ | Re-election of the member of the Board of Director: Ana Paula Pessoa | Management | For | For | ||||||||||
5AK | Election of the member of the Board of Director: Mirko Bianchi | Management | For | For | ||||||||||
5AL | Election of the member of the Board of Director: Keyu Jin | Management | For | For | ||||||||||
5AM | Election of the member of the Board of Director: Amanda Norton | Management | For | For | ||||||||||
5BA | Re-election of the member of the Compensation Committee: Iris Bohnet | Management | For | For | ||||||||||
5BB | Re-election of the member of the Compensation Committee: Christian Gellerstad | Management | For | For | ||||||||||
5BC | Re-election of the member of the Compensation Committee: Michael Klein | Management | For | For | ||||||||||
5BD | Election of the member of the Compensation Committee: Shan Li | Management | For | For | ||||||||||
5BE | Election of the member of the Compensation Committee: Amanda Norton | Management | For | For | ||||||||||
6A | Approval of the compensation of the Board of Directors | Management | For | For | ||||||||||
6BA | Approval of the compensation of the Executive Board: Short-term variable incentive compensation (STI) | Management | For | For | ||||||||||
6BB | Approval of the compensation of the Executive Board: Fixed compensation | Management | For | For | ||||||||||
6BC | Approval of the compensation of the Executive Board: Share- based replacement awards for new Executive Board members | Management | For | For | ||||||||||
7A | Election of the independent auditors | Management | For | For | ||||||||||
7B | Election of the special auditors | Management | For | For | ||||||||||
7C | Election of the independent proxy | Management | For | For | ||||||||||
8 | Shareholder proposal for a special audit | Management | Abstain | Against | ||||||||||
9 | Shareholder proposal for an amendment of the Articles of Association regarding climate change strategy and disclosures (fossil fuel assets) | Management | Abstain | Against | ||||||||||
10 | Proposals of Shareholders | Management | Abstain | Against | ||||||||||
11 | Proposals of the Board of Directors | Management | Against | Against | ||||||||||
OI S.A. | ||||||||||||||
Security | 670851500 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OIBZQ | Meeting Date | 29-Apr-2022 | |||||||||||
ISIN | US6708515001 | Agenda | 935610724 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
A1. | Analysis of management accounts for the fiscal year ended on December 31, 2021. | Management | Abstain | Against | ||||||||||
A2. | Define the amount of overall annual compensation for Company management and Fiscal Council members. | Management | Against | Against | ||||||||||
A3. | Elect members of Fiscal Council and their respective alternates: Pedro Wagner Pereira Coelho (Effective) / Maria Salete Garcia Pinheiro (Alternate);Alvaro Bandeira (Effective) / Wiliam da Cruz Leal (Alternate);Daniela Maluf Pfeiffer (Effective) / Marco Antonio Mayer Foletto (Alternate). | Management | For | For | ||||||||||
E4. | Approve the Long-Term Incentive Plan based on share issued by the Company for the Officers. | Management | For | For | ||||||||||
E5. | Approve the amendment to the caput of article 5 of the Bylaws, to reflect the number of common shares issued within the scope of the capital increase, within the limit of authorized capital, approved by the Board of Directors on February 22, 2022. | Management | For | For | ||||||||||
OI S.A. | ||||||||||||||
Security | 670851401 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OIBRQ | Meeting Date | 29-Apr-2022 | |||||||||||
ISIN | US6708514012 | Agenda | 935610736 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
A1 | Analysis of management accounts for the fiscal year ended on December 31, 2021. | Management | Abstain | Against | ||||||||||
A2 | Define the amount of overall annual compensation for Company management and Fiscal Council members. | Management | Against | Against | ||||||||||
A3A | Elect members of Fiscal Council and their respective alternates: Indicated by the Company management: Pedro Wagner Pereira Coelho (Effective) / Maria Salete Garcia Pinheiro (Alternate);Alvaro Bandeira (Effective) / Wiliam da Cruz Leal (Alternate);Daniela Maluf Pfeiffer (Effective) / Marco Antonio Mayer Foletto (Alternate). | Management | For | For | ||||||||||
A3B | Nominated by shareholders Victor Adler, Rabo de Peixe Transportes, Serviços Marítimos e Empreendimentos Turísticos Ltda. and Vic Distribuidora de Tïtulos e Valores Mobiliários S.A for positions of Incumbent Member of Fiscal Council and Alternate, for the vacancy related to Article 161, Paragraph 4., Clause "a" of Law no. 6.404/76, for separate voting by shareholders with preferred Company shares: Cristiane do Amaral Mendonça (Effective) / Marco Antônio de Almeida Lima (Alternate) | Management | For | For | ||||||||||
E4 | Approve the Long-Term Incentive Plan based on share issued by the Company for the Officers. | Management | For | For | ||||||||||
E5 | Approve the amendment to the caput of article 5 of the Bylaws, to reflect the number of common shares issued within the scope of the capital increase, within the limit of authorized capital, approved by the Board of Directors on February 22, 2022. | Management | For | For | ||||||||||
BERKSHIRE HATHAWAY INC. | ||||||||||||||
Security | 084670108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BRKA | Meeting Date | 30-Apr-2022 | |||||||||||
ISIN | US0846701086 | Agenda | 935562137 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Warren E. Buffett | For | For | |||||||||||
2 | Charles T. Munger | For | For | |||||||||||
3 | Gregory E. Abel | For | For | |||||||||||
4 | Howard G. Buffett | For | For | |||||||||||
5 | Susan A. Buffett | For | For | |||||||||||
6 | Stephen B. Burke | For | For | |||||||||||
7 | Kenneth I. Chenault | For | For | |||||||||||
8 | Christopher C. Davis | For | For | |||||||||||
9 | Susan L. Decker | For | For | |||||||||||
10 | David S. Gottesman | For | For | |||||||||||
11 | Charlotte Guyman | For | For | |||||||||||
12 | Ajit Jain | For | For | |||||||||||
13 | Ronald L. Olson | For | For | |||||||||||
14 | Wallace R. Weitz | For | For | |||||||||||
15 | Meryl B. Witmer | For | For | |||||||||||
2. | Shareholder proposal regarding the adoption of a policy requiring that the Board Chair be an independent director. | Shareholder | Against | For | ||||||||||
3. | Shareholder proposal regarding the publishing of an annual assessment addressing how the Corporation manages climate risks. | Shareholder | Abstain | Against | ||||||||||
4. | Shareholder proposal regarding how the Corporation intends to measure, disclose and reduce greenhouse gas emissions. | Shareholder | Abstain | Against | ||||||||||
5. | Shareholder proposal regarding the reporting of the Corporation's diversity, equity and inclusion efforts. | Shareholder | Abstain | Against | ||||||||||
THE E.W. SCRIPPS COMPANY | ||||||||||||||
Security | 811054402 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SSP | Meeting Date | 02-May-2022 | |||||||||||
ISIN | US8110544025 | Agenda | 935566692 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Lauren Rich Fine | Management | For | For | ||||||||||
1B. | Election of Director: Burton F. Jablin | Management | For | For | ||||||||||
1C. | Election of Director: Kim Williams | Management | For | For | ||||||||||
TOOTSIE ROLL INDUSTRIES, INC. | ||||||||||||||
Security | 890516107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TR | Meeting Date | 02-May-2022 | |||||||||||
ISIN | US8905161076 | Agenda | 935574764 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Ellen R. Gordon | For | For | |||||||||||
2 | Virginia L. Gordon | For | For | |||||||||||
3 | Lana Jane Lewis-Brent | For | For | |||||||||||
4 | Barre A. Seibert | For | For | |||||||||||
5 | Paula M. Wardynski | For | For | |||||||||||
2. | Ratify the appointment of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year 2022. | Management | For | For | ||||||||||
PLUS500 LTD | ||||||||||||||
Security | M7S2CK109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 03-May-2022 | ||||||||||||
ISIN | IL0011284465 | Agenda | 715295831 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE YOU DISCLOSE IF-YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING-SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D)-THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST-FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE-ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR-DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC-DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING-DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND- MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL- MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN-INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER-JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE-IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT-COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES-(PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A-COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS-AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER-SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS- AUTHORITY COMMISSIONER IN ISRAEL. | Non-Voting | ||||||||||||
1 | RE-ELECT DAVID ZRUIA AS DIRECTOR | Management | No Action | |||||||||||
2 | RE-ELECT ELAD EVEN-CHEN AS DIRECTOR | Management | No Action | |||||||||||
3 | RE-ELECT STEVE BALDWIN AS DIRECTOR | Management | No Action | |||||||||||
4 | RE-ELECT SIGALIA HEIFETZ AS DIRECTOR | Management | No Action | |||||||||||
5 | ELECT VARDA LIBERMAN AS DIRECTOR | Management | No Action | |||||||||||
6 | RE-ELECT JACOB FRENKEL AS DIRECTOR | Management | No Action | |||||||||||
7 | REAPPOINT KESSELMAN & KESSELMAN AS AUDITORS | Management | No Action | |||||||||||
8 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | Management | No Action | |||||||||||
9 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | No Action | |||||||||||
10 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | No Action | |||||||||||
11 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | No Action | |||||||||||
12 | APPROVE FEES PAYABLE TO ANNE GRIM | Management | No Action | |||||||||||
13 | APPROVE FEES PAYABLE TO TAMI GOTTLIEB | Management | No Action | |||||||||||
14 | APPROVE FEES PAYABLE TO DANIEL KING | Management | No Action | |||||||||||
15 | APPROVE FEES PAYABLE TO STEVE BALDWIN | Management | No Action | |||||||||||
16 | APPROVE FEES PAYABLE TO SIGALIA HEIFETZ | Management | No Action | |||||||||||
17 | APPROVE FEES PAYABLE TO VARDA LIBERMAN | Management | No Action | |||||||||||
18 | APPROVE FEES PAYABLE TO JACOB FRENKEL | Management | No Action | |||||||||||
19 | APPROVE ADDITIONAL ALLOTMENT OF SHARES TO JACOB FRENKEL | Management | No Action | |||||||||||
20 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
SANOFI SA | ||||||||||||||
Security | F5548N101 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 03-May-2022 | ||||||||||||
ISIN | FR0000120578 | Agenda | 715314201 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||||
CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/balo/document/202203252200635-36 | Non-Voting | ||||||||||||
1 | APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021 | Management | No Action | |||||||||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021 | Management | No Action | |||||||||||
3 | APPROPRIATION OF PROFITS FOR THE YEAR ENDED DECEMBER 31, 2021 AND DECLARATION OF DIVIDEND | Management | No Action | |||||||||||
4 | REAPPOINTMENT OF PAUL HUDSON AS DIRECTOR | Management | No Action | |||||||||||
5 | REAPPOINTMENT OF CHRISTOPHE BABULE AS DIRECTOR | Management | No Action | |||||||||||
6 | REAPPOINTMENT OF PATRICK KRON AS DIRECTOR | Management | No Action | |||||||||||
7 | REAPPOINTMENT OF GILLES SCHNEPP AS DIRECTOR | Management | No Action | |||||||||||
8 | APPOINTMENT OF CAROLE FERRAND AS DIRECTOR | Management | No Action | |||||||||||
9 | APPOINTMENT OF EMILE VOEST AS DIRECTOR | Management | No Action | |||||||||||
10 | APPOINTMENT OF ANTOINE YVER AS DIRECTOR | Management | No Action | |||||||||||
11 | APPROVAL OF THE REPORT ON THE COMPENSATION OF CORPORATE OFFICERS ISSUED IN ACCORDANCE WITH ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
12 | APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2021 TO SERGE WEINBERG, CHAIRMAN OF THE BOARD | Management | No Action | |||||||||||
13 | APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2021 TO PAUL HUDSON, CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
14 | APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS | Management | No Action | |||||||||||
15 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
16 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
17 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN THE COMPANY'S SHARES (USABLE OUTSIDE THE PERIOD OF A PUBLIC TENDER OFFER) | Management | No Action | |||||||||||
18 | AMENDMENT TO ARTICLE 25 OF THE COMPANY'S ARTICLES OF ASSOCIATION - DIVIDENDS | Management | No Action | |||||||||||
19 | POWERS FOR FORMALITIES | Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | Non-Voting | ||||||||||||
CANFOR CORPORATION (NEW) | ||||||||||||||
Security | 137576104 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 03-May-2022 | ||||||||||||
ISIN | CA1375761048 | Agenda | 715392546 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION "1" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS "2.1 TO 2.13 AND 3". THANK YOU | Non-Voting | ||||||||||||
1 | SET THE NUMBER OF DIRECTORS OF THE COMPANY AT 13 | Management | For | For | ||||||||||
2.1 | THE ELECTION OF EACH OF THE FOLLOWING AS A DIRECTOR: JOHN R. BAIRD | Management | For | For | ||||||||||
2.2 | THE ELECTION OF EACH OF THE FOLLOWING AS A DIRECTOR: RYAN BARRINGTON-FOOTE | Management | For | For | ||||||||||
2.3 | THE ELECTION OF EACH OF THE FOLLOWING AS A DIRECTOR: GLEN D. CLARK | Management | For | For | ||||||||||
2.4 | THE ELECTION OF EACH OF THE FOLLOWING AS A DIRECTOR: DIETER W. JENTSCH | Management | For | For | ||||||||||
2.5 | THE ELECTION OF EACH OF THE FOLLOWING AS A DIRECTOR: DONALD B. KAYNE | Management | For | For | ||||||||||
2.6 | THE ELECTION OF EACH OF THE FOLLOWING AS A DIRECTOR: ANDERS OHLNER | Management | For | For | ||||||||||
2.7 | THE ELECTION OF EACH OF THE FOLLOWING AS A DIRECTOR: CONRAD A. PINETTE | Management | For | For | ||||||||||
2.8 | THE ELECTION OF EACH OF THE FOLLOWING AS A DIRECTOR: M. DALLAS H. ROSS | Management | For | For | ||||||||||
2.9 | THE ELECTION OF EACH OF THE FOLLOWING AS A DIRECTOR: ROSS S. SMITH | Management | For | For | ||||||||||
2.10 | THE ELECTION OF EACH OF THE FOLLOWING AS A DIRECTOR: FREDERICK T. STIMPSON III | Management | For | For | ||||||||||
2.11 | THE ELECTION OF EACH OF THE FOLLOWING AS A DIRECTOR: WILLIAM W. STINSON | Management | For | For | ||||||||||
2.12 | THE ELECTION OF EACH OF THE FOLLOWING AS A DIRECTOR: SANDRA STUART | Management | For | For | ||||||||||
2.13 | THE ELECTION OF EACH OF THE FOLLOWING AS A DIRECTOR: DIANNE L. WATTS | Management | For | For | ||||||||||
3 | APPOINTMENT OF KPMG, LLP CHARTERED ACCOUNTANTS, AS AUDITORS | Management | For | For | ||||||||||
EVERGY, INC. | ||||||||||||||
Security | 30034W106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EVRG | Meeting Date | 03-May-2022 | |||||||||||
ISIN | US30034W1062 | Agenda | 935561933 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: David A. Campbell | Management | For | For | ||||||||||
1B. | Election of Director: Thomas D. Hyde | Management | For | For | ||||||||||
1C. | Election of Director: B. Anthony Isaac | Management | For | For | ||||||||||
1D. | Election of Director: Paul M. Keglevic | Management | For | For | ||||||||||
1E. | Election of Director: Senator Mary L. Landrieu | Management | For | For | ||||||||||
1F. | Election of Director: Sandra A.J. Lawrence | Management | For | For | ||||||||||
1G. | Election of Director: Ann D. Murtlow | Management | For | For | ||||||||||
1H. | Election of Director: Sandra J. Price | Management | For | For | ||||||||||
1I. | Election of Director: Mark A. Ruelle | Management | For | For | ||||||||||
1J. | Election of Director: James Scarola | Management | For | For | ||||||||||
1K. | Election of Director: S. Carl Soderstrom, Jr. | Management | For | For | ||||||||||
1L. | Election of Director: C. John Wilder | Management | For | For | ||||||||||
2. | Approve the 2021 compensation of our named executive officers on an advisory non-binding basis. | Management | For | For | ||||||||||
3. | Approve the Evergy, Inc. Amended and Restated Long- Term Incentive Plan. | Management | For | For | ||||||||||
4. | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
ALLY FINANCIAL INC. | ||||||||||||||
Security | 02005N100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ALLY | Meeting Date | 03-May-2022 | |||||||||||
ISIN | US02005N1000 | Agenda | 935564105 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Franklin W. Hobbs | Management | For | For | ||||||||||
1B. | Election of Director: Kenneth J. Bacon | Management | For | For | ||||||||||
1C. | Election of Director: Maureen A. Breakiron-Evans | Management | For | For | ||||||||||
1D. | Election of Director: William H. Cary | Management | For | For | ||||||||||
1E. | Election of Director: Mayree C. Clark | Management | For | For | ||||||||||
1F. | Election of Director: Kim S. Fennebresque | Management | For | For | ||||||||||
1G. | Election of Director: Melissa Goldman | Management | For | For | ||||||||||
1H. | Election of Director: Marjorie Magner | Management | For | For | ||||||||||
1I. | Election of Director: David Reilly | Management | For | For | ||||||||||
1J. | Election of Director: Brian H. Sharples | Management | For | For | ||||||||||
1K. | Election of Director: Michael F. Steib | Management | For | For | ||||||||||
1L. | Election of Director: Jeffrey J. Brown | Management | For | For | ||||||||||
2. | Advisory vote on executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the Audit Committee's engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
FORTUNE BRANDS HOME & SECURITY, INC. | ||||||||||||||
Security | 34964C106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FBHS | Meeting Date | 03-May-2022 | |||||||||||
ISIN | US34964C1062 | Agenda | 935564143 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Class II Director: Susan S. Kilsby | Management | For | For | ||||||||||
1B. | Election of Class II Director: Amit Banati | Management | For | For | ||||||||||
1C. | Election of Class II Director: Irial Finan | Management | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
4. | Approval of the Fortune Brands Home & Security, Inc. 2022 Long- Term Incentive Plan. | Management | For | For | ||||||||||
BAXTER INTERNATIONAL INC. | ||||||||||||||
Security | 071813109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BAX | Meeting Date | 03-May-2022 | |||||||||||
ISIN | US0718131099 | Agenda | 935566630 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: José (Joe) Almeida | Management | For | For | ||||||||||
1B. | Election of Director: Thomas F. Chen | Management | For | For | ||||||||||
1C. | Election of Director: Peter S. Hellman | Management | For | For | ||||||||||
1D. | Election of Director: Michael F. Mahoney | Management | For | For | ||||||||||
1E. | Election of Director: Patricia B. Morrison | Management | For | For | ||||||||||
1F. | Election of Director: Stephen N. Oesterle | Management | For | For | ||||||||||
1G. | Election of Director: Nancy M. Schlichting | Management | For | For | ||||||||||
1H. | Election of Director: Cathy R. Smith | Management | For | For | ||||||||||
1I. | Election of Director: Albert P.L. Stroucken | Management | For | For | ||||||||||
1J. | Election of Director: Amy A. Wendell | Management | For | For | ||||||||||
1K. | Election of Director: David S. Wilkes | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | ||||||||||
3. | Ratification of Appointment of Independent Registered Public Accounting Firm | Management | For | For | ||||||||||
4. | Vote to Approve a Certificate of Incorporation Amendment to Permit Stockholder Action by Written Consent | Management | For | For | ||||||||||
5. | Vote to Approve a Certificate of Incorporation Amendment to Lower the Special Meeting Threshold | Management | For | For | ||||||||||
6. | Stockholder Proposal - Special Shareholder Meeting Improvement | Shareholder | Against | For | ||||||||||
7. | Stockholder Proposal - Independent Board Chairman | Shareholder | Against | For | ||||||||||
HUBBELL INCORPORATED | ||||||||||||||
Security | 443510607 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HUBB | Meeting Date | 03-May-2022 | |||||||||||
ISIN | US4435106079 | Agenda | 935567024 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Gerben W. Bakker | For | For | |||||||||||
2 | Carlos M. Cardoso | For | For | |||||||||||
3 | Anthony J. Guzzi | For | For | |||||||||||
4 | Rhett A. Hernandez | For | For | |||||||||||
5 | Neal J. Keating | For | For | |||||||||||
6 | Bonnie C. Lind | For | For | |||||||||||
7 | John F. Malloy | For | For | |||||||||||
8 | Jennifer M. Pollino | For | For | |||||||||||
9 | John G. Russell | For | For | |||||||||||
2. | To approve, by non-binding vote, the compensation of our named executive officers as presented in the 2022 Proxy Statement. | Management | For | For | ||||||||||
3. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2022. | Management | For | For | ||||||||||
GCP APPLIED TECHNOLOGIES INC | ||||||||||||||
Security | 36164Y101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GCP | Meeting Date | 03-May-2022 | |||||||||||
ISIN | US36164Y1010 | Agenda | 935567377 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Simon M. Bates | Management | For | For | ||||||||||
1.2 | Election of Director: Peter A. Feld | Management | For | For | ||||||||||
1.3 | Election of Director: Janet Plaut Giesselman | Management | For | For | ||||||||||
1.4 | Election of Director: Clay H. Kiefaber | Management | For | For | ||||||||||
1.5 | Election of Director: Armand F. Lauzon | Management | For | For | ||||||||||
1.6 | Election of Director: Marran H. Ogilvie | Management | For | For | ||||||||||
1.7 | Election of Director: Andrew M. Ross | Management | For | For | ||||||||||
1.8 | Election of Director: Linda J. Welty | Management | For | For | ||||||||||
1.9 | Election of Director: Robert H. Yanker | Management | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as GCP's independent registered public accounting firm for 2022 | Management | For | For | ||||||||||
3. | To approve, on an advisory, non-binding basis, the compensation of GCP's named executive officers, as described in the accompanying proxy statement | Management | For | For | ||||||||||
ARCOSA, INC. | ||||||||||||||
Security | 039653100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ACA | Meeting Date | 03-May-2022 | |||||||||||
ISIN | US0396531008 | Agenda | 935568064 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Joseph Alvarado | Management | For | For | ||||||||||
1B. | Election of Director: Rhys J. Best | Management | For | For | ||||||||||
1C. | Election of Director: Antonio Carrillo | Management | For | For | ||||||||||
1D. | Election of Director: Jeffrey A. Craig | Management | For | For | ||||||||||
1E. | Election of Director: Ronald J. Gafford | Management | For | For | ||||||||||
1F. | Election of Director: John W. Lindsay | Management | For | For | ||||||||||
1G. | Election of Director: Kimberly S. Lubel | Management | For | For | ||||||||||
1H. | Election of Director: Julie A. Piggott | Management | For | For | ||||||||||
1I. | Election of Director: Douglas L. Rock | Management | For | For | ||||||||||
1J. | Election of Director: Melanie M. Trent | Management | For | For | ||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
3. | Ratification of Ernst & Young LLP as Arcosa's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
AMERICAN EXPRESS COMPANY | ||||||||||||||
Security | 025816109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AXP | Meeting Date | 03-May-2022 | |||||||||||
ISIN | US0258161092 | Agenda | 935569484 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director for a term of one year: Thomas J. Baltimore | Management | For | For | ||||||||||
1B. | Election of Director for a term of one year: Charlene Barshefsky | Management | For | For | ||||||||||
1C. | Election of Director for a term of one year: John J. Brennan | Management | For | For | ||||||||||
1D. | Election of Director for a term of one year: Peter Chernin | Management | For | For | ||||||||||
1E. | Election of Director for a term of one year: Ralph de la Vega | Management | For | For | ||||||||||
1F. | Election of Director for a term of one year: Michael O. Leavitt | Management | For | For | ||||||||||
1G. | Election of Director for a term of one year: Theodore J. Leonsis | Management | For | For | ||||||||||
1H. | Election of Director for a term of one year: Karen L. Parkhill | Management | For | For | ||||||||||
1I. | Election of Director for a term of one year: Charles E. Phillips | Management | For | For | ||||||||||
1J. | Election of Director for a term of one year: Lynn A. Pike | Management | For | For | ||||||||||
1K. | Election of Director for a term of one year: Stephen J. Squeri | Management | For | For | ||||||||||
1L. | Election of Director for a term of one year: Daniel L. Vasella | Management | For | For | ||||||||||
1M. | Election of Director for a term of one year: Lisa W. Wardell | Management | For | For | ||||||||||
1N. | Election of Director for a term of one year: Christopher D. Young | Management | For | For | ||||||||||
2. | Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the Company's executive compensation. | Management | For | For | ||||||||||
4. | Shareholder Proposal Relating to Independent Board Chairman. | Shareholder | Against | For | ||||||||||
BRISTOL-MYERS SQUIBB COMPANY | ||||||||||||||
Security | 110122108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BMY | Meeting Date | 03-May-2022 | |||||||||||
ISIN | US1101221083 | Agenda | 935571782 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A) | Election of Director: Peter J. Arduini | Management | For | For | ||||||||||
1B) | Election of Director: Giovanni Caforio, M.D. | Management | For | For | ||||||||||
1C) | Election of Director: Julia A. Haller, M.D. | Management | For | For | ||||||||||
1D) | Election of Director: Manuel Hidalgo Medina, M.D., Ph.D. | Management | For | For | ||||||||||
1E) | Election of Director: Paula A. Price | Management | For | For | ||||||||||
1F) | Election of Director: Derica W. Rice | Management | For | For | ||||||||||
1G) | Election of Director: Theodore R. Samuels | Management | For | For | ||||||||||
1H) | Election of Director: Gerald L. Storch | Management | For | For | ||||||||||
1I) | Election of Director: Karen H. Vousden, Ph.D. | Management | For | For | ||||||||||
1J) | Election of Director: Phyllis R. Yale | Management | For | For | ||||||||||
2. | Advisory Vote to Approve the Compensation of our Named Executive Officers. | Management | For | For | ||||||||||
3. | Ratification of the Appointment of an Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
4. | Shareholder Proposal to Lower the Ownership Threshold for Special Shareholder Meetings to 10%. | Shareholder | Against | For | ||||||||||
5. | Shareholder Proposal on the Adoption of a Board Policy that the Chairperson of the Board be an Independent Director. | Shareholder | Against | For | ||||||||||
EDWARDS LIFESCIENCES CORPORATION | ||||||||||||||
Security | 28176E108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EW | Meeting Date | 03-May-2022 | |||||||||||
ISIN | US28176E1082 | Agenda | 935572481 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Kieran T. Gallahue | Management | For | For | ||||||||||
1.2 | Election of Director: Leslie S. Heisz | Management | For | For | ||||||||||
1.3 | Election of Director: Paul A. LaViolette | Management | For | For | ||||||||||
1.4 | Election of Director: Steven R. Loranger | Management | For | For | ||||||||||
1.5 | Election of Director: Martha H. Marsh | Management | For | For | ||||||||||
1.6 | Election of Director: Michael A. Mussallem | Management | For | For | ||||||||||
1.7 | Election of Director: Ramona Sequeira | Management | For | For | ||||||||||
1.8 | Election of Director: Nicholas J. Valeriani | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | ||||||||||
3. | Ratification of Appointment of Independent Registered Public Accounting Firm | Management | For | For | ||||||||||
4. | Stockholder Proposal for an Advisory Vote to Reduce the Share Ownership Threshold to Call a Special Meeting | Shareholder | Against | For | ||||||||||
BARRICK GOLD CORPORATION | ||||||||||||||
Security | 067901108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GOLD | Meeting Date | 03-May-2022 | |||||||||||
ISIN | CA0679011084 | Agenda | 935581391 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | D. M. Bristow | For | For | |||||||||||
2 | H. Cai | For | For | |||||||||||
3 | G. A. Cisneros | For | For | |||||||||||
4 | C. L. Coleman | For | For | |||||||||||
5 | J. M. Evans | For | For | |||||||||||
6 | B. L. Greenspun | For | For | |||||||||||
7 | J. B. Harvey | For | For | |||||||||||
8 | A. N. Kabagambe | For | For | |||||||||||
9 | A. J. Quinn | For | For | |||||||||||
10 | M. L. Silva | For | For | |||||||||||
11 | J. L. Thornton | For | For | |||||||||||
2 | RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP as the auditor of Barrick and authorizing the directors to fix its remuneration | Management | For | For | ||||||||||
3 | ADVISORY RESOLUTION ON APPROACH TO EXECUTIVE COMPENSATION | Management | For | For | ||||||||||
TENARIS, S.A. | ||||||||||||||
Security | 88031M109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TS | Meeting Date | 03-May-2022 | |||||||||||
ISIN | US88031M1099 | Agenda | 935597990 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | Consideration of (i) the Company's 2021 annual report containing the consolidated management report and related management certifications on the Company's consolidated financial statements as of and for the year ended 31st December 2021, and on the annual accounts as at 31st December 2021, and the external auditors reports on such consolidated financial statements and annual accounts; and (ii) the Company's 2021 annual sustainability report containing the non-financial statement. | Management | For | |||||||||||
2. | Approval of the Company's consolidated financial statements as of and for the year ended 31st December 2021. | Management | For | |||||||||||
3. | Approval of the Company's annual accounts as at 31st December 2021. | Management | For | |||||||||||
4. | Allocation of results and approval of dividend payment for the year ended 31st December 2021. | Management | For | |||||||||||
5. | Discharge of the members of the Board of Directors for the exercise of their mandate throughout the year ended 31st December 2021. | Management | Against | |||||||||||
6. | Election of the members of the Board of Directors. | Management | Against | |||||||||||
7. | Approval of the compensation payable to the members of the Board of Directors for the year ending 31st December 2022. | Management | For | |||||||||||
8. | Approval of the Company's compensation report for the year ended 31st December 2021. | Management | Against | |||||||||||
9. | Appointment of the external auditors for the fiscal year ending 31st December 2022, and approval of their fees. | Management | For | |||||||||||
10. | Authorization to the Board of Directors to cause the distribution of all shareholder communications, including its shareholder meeting and proxy materials and annual reports to shareholders, by such electronic means as is permitted by any applicable laws or regulations. | Management | For | |||||||||||
TENARIS, S.A. | ||||||||||||||
Security | 88031M109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TS | Meeting Date | 03-May-2022 | |||||||||||
ISIN | US88031M1099 | Agenda | 935624848 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | Consideration of (i) the Company's 2021 annual report containing the consolidated management report and related management certifications on the Company's consolidated financial statements as of and for the year ended 31st December 2021, and on the annual accounts as at 31st December 2021, and the external auditors reports on such consolidated financial statements and annual accounts; and (ii) the Company's 2021 annual sustainability report containing the non-financial statement. | Management | For | |||||||||||
2. | Approval of the Company's consolidated financial statements as of and for the year ended 31st December 2021. | Management | For | |||||||||||
3. | Approval of the Company's annual accounts as at 31st December 2021. | Management | For | |||||||||||
4. | Allocation of results and approval of dividend payment for the year ended 31st December 2021. | Management | For | |||||||||||
5. | Discharge of the members of the Board of Directors for the exercise of their mandate throughout the year ended 31st December 2021. | Management | Against | |||||||||||
6. | Election of the members of the Board of Directors. | Management | Against | |||||||||||
7. | Approval of the compensation payable to the members of the Board of Directors for the year ending 31st December 2022. | Management | For | |||||||||||
8. | Approval of the Company's compensation report for the year ended 31st December 2021. | Management | Against | |||||||||||
9. | Appointment of the external auditors for the fiscal year ending 31st December 2022, and approval of their fees. | Management | For | |||||||||||
10. | Authorization to the Board of Directors to cause the distribution of all shareholder communications, including its shareholder meeting and proxy materials and annual reports to shareholders, by such electronic means as is permitted by any applicable laws or regulations. | Management | For | |||||||||||
UNILEVER PLC | ||||||||||||||
Security | G92087165 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 04-May-2022 | ||||||||||||
ISIN | GB00B10RZP78 | Agenda | 715284345 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | TO RECEIVE THE REPORT AND ACCOUNTS FORTHE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||||
2. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Management | For | For | ||||||||||
3. | TO RE-ELECT MR N ANDERSEN AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
4. | TO RE-ELECT DR J HARTMANN AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
5. | TO RE-ELECT MR A JOPE AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
6. | TO RE-ELECT MS A JUNG AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
7. | TO RE-ELECT MS S KILSBY AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
8. | TO RE-ELECT M R S MASIYIWA AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
9. | TO RE-ELECT PROFESSOR Y MOON AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
10 | TO RE-ELECT MR C PITKETHLY AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
11. | TO RE-ELECT MR F SIJBESMA AS A NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
12. | TO ELECT MR A HENNAH AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
13. | TO ELECT MRS R LU AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
14. | TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANY | Management | For | For | ||||||||||
15. | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR | Management | For | For | ||||||||||
16. | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | ||||||||||
17. | TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES | Management | For | For | ||||||||||
18. | TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||||
19. | TO RENEW THE AUTHORITYTO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS | Management | For | For | ||||||||||
20. | TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||||||||
21. | TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | For | ||||||||||
CMMT | 01 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 11 AND 19 AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
BARCLAYS PLC | ||||||||||||||
Security | G08036124 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 04-May-2022 | ||||||||||||
ISIN | GB0031348658 | Agenda | 715284383 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1 | TO RECEIVE THE REPORTS OF THE DIRECTORS AND AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||||
2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||||
3 | THAT C.S. VENKATAKRISHNAN BE APPOINTED A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
4 | THAT ROBERT BERRY BE APPOINTED A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
5 | THAT ANNA CROSS BE APPOINTED A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
6 | THAT MIKE ASHLEY BE REAPPOINTED A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
7 | THAT TIM BREEDON BE REAPPOINTED A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
8 | THAT MOHAMED A. EL-ERIAN BE REAPPOINTED A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
9 | THAT DAWN FITZPATRICK BE REAPPOINTED A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
10 | THAT MARY FRANCIS BE REAPPOINTED A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
11 | THAT CRAWFORD GILLIES BE REAPPOINTED A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
12 | THAT BRIAN GILVARY BE REAPPOINTED A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
13 | THAT NIGEL HIGGINS BE REAPPOINTED A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
14 | THAT DIANE SCHUENEMAN BE REAPPOINTED A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
15 | THAT JULIA WILSON BE REAPPOINTED A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
16 | TO REAPPOINT KPMG LLP AS AUDITORS | Management | For | For | ||||||||||
17 | TO AUTHORISE THE BOARD AUDIT COMMITTEE TO SET THE REMUNERATION OF THE AUDITORS | Management | For | For | ||||||||||
18 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For | ||||||||||
19 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND EQUITY SECURITIES | Management | For | For | ||||||||||
20 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH AND OR SELL TREASURY SHARES OTHER THAN ON PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN 5 PERCENT OF CAPITAL | Management | Abstain | Against | ||||||||||
21 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS IN CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT | Management | For | For | ||||||||||
22 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES | Management | For | For | ||||||||||
23 | TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH AND SELL TREASURY SHARES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS IN RELATION TO EQUITY CONVERSION NOTES | Management | Abstain | Against | ||||||||||
24 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||||||||
25 | TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management | For | For | ||||||||||
26 | TO APPROVE THE BARCLAYS CLIMATE STRATEGY TARGETS AND PROGRESS 2022 | Management | Abstain | Against | ||||||||||
MILLICOM INTERNATIONAL CELLULAR SA | ||||||||||||||
Security | L6388F128 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 04-May-2022 | ||||||||||||
ISIN | SE0001174970 | Agenda | 715298522 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1 | APPOINT ALEXANDER KOCH AS CHAIRMAN OF MEETING AND EMPOWER CHAIRMAN TO APPOINT OTHER MEMBERS OF BUREAU | Management | No Action | |||||||||||
2 | RECEIVE AND APPROVE BOARD'S AND AUDITOR'S REPORTS | Management | No Action | |||||||||||
3 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
4 | APPROVE ALLOCATION OF INCOME | Management | No Action | |||||||||||
5 | APPROVE DISCHARGE OF DIRECTORS | Management | No Action | |||||||||||
6 | FIX NUMBER OF DIRECTORS AT NINE | Management | No Action | |||||||||||
7 | REELECT JOSE ANTONIO RIOS GARCIA AS DIRECTOR | Management | No Action | |||||||||||
8 | REELECT PERNILLE ERENBJERG AS DIRECTOR | Management | No Action | |||||||||||
9 | REELECT ODILON ALMEIDA AS DIRECTOR | Management | No Action | |||||||||||
10 | REELECT BRUCE CHURCHILL AS DIRECTOR | Management | No Action | |||||||||||
11 | REELECT MAURICIO RAMOS AS DIRECTOR | Management | No Action | |||||||||||
12 | REELECT JAMES THOMPSON AS DIRECTOR | Management | No Action | |||||||||||
13 | REELECT MERCEDES JOHNSON AS DIRECTOR | Management | No Action | |||||||||||
14 | REELECT LARS-JOHAN JARNHEIMER AS DIRECTOR | Management | No Action | |||||||||||
15 | ELECT TOMAS ELIASSON AS DIRECTOR | Management | No Action | |||||||||||
16 | REELECT JOSE ANTONIO RIOS GARCIA AS BOARD CHAIRMAN | Management | No Action | |||||||||||
17 | APPROVE REMUNERATION OF DIRECTORS | Management | No Action | |||||||||||
18 | APPROVE ERNST YOUNG S.A., LUXEMBOURG AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION | Management | No Action | |||||||||||
19 | APPROVE PROCEDURE ON APPOINTMENT OF NOMINATION COMMITTEE AND DETERMINATION OF ASSIGNMENT OF NOMINATION COMMITTEE | Management | No Action | |||||||||||
20 | APPROVE SHARE REPURCHASE PLAN | Management | No Action | |||||||||||
21 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
22 | APPROVE SENIOR MANAGEMENT REMUNERATION POLICY | Management | No Action | |||||||||||
23 | APPROVE SHARE-BASED INCENTIVE PLANS | Management | No Action | |||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||||
CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
CMMT | 01 APR 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||||||||||||
CMMT | 01 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
STANDARD CHARTERED PLC | ||||||||||||||
Security | G84228157 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 04-May-2022 | ||||||||||||
ISIN | GB0004082847 | Agenda | 715364787 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0328/2022032801428.pdf- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0328/2022032801432.pdf | Non-Voting | ||||||||||||
1 | TO RECEIVE THE COMPANYS ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS | Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND OF USD0.09 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||||
3 | TO APPROVE THE ANNUAL REPORT ON REMUNERATION CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||||
4 | TO APPROVE THE DIRECTORS REMUNERATION POLICY CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||||
5 | TO ELECT SHIRISH APTE, AN INDEPENDENT NON- EXECUTIVE DIRECTOR, EFFECTIVE FROM 4 MAY 2022 | Management | For | For | ||||||||||
6 | TO ELECT ROBIN LAWTHER, CBE, AN INDEPENDENT NON-EXECUTIVE DIRECTOR, EFFECTIVE FROM 1 JULY 2022 | Management | For | For | ||||||||||
7 | TO RE-ELECT DAVID CONNER, AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
8 | TO RE-ELECT DR BYRON GROTE, AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
9 | TO RE-ELECT ANDY HALFORD, AN EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
10 | TO RE-ELECT CHRISTINE HODGSON, CBE, AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
11 | TO RE-ELECT GAY HUEY EVANS, CBE, AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
12 | TO RE-ELECT MARIA RAMOS, AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
13 | TO RE-ELECT PHIL RIVETT, AN INDEPENDENT NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
14 | TO RE-ELECT DAVID TANG, AN INDEPENDENT NON- EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
15 | TO RE-ELECT CARLSON TONG, AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
16 | TO RE-ELECT DR JOSE VINALS, AS GROUP CHAIRMAN | Management | For | For | ||||||||||
17 | TO RE-ELECT JASMINE WHITBREAD, AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
18 | TO RE-ELECT BILL WINTERS, AN EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
19 | TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR TO THE COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEARS AGM | Management | For | For | ||||||||||
20 | TO AUTHORISE THE AUDIT COMMITTEE, ACTING FOR AND ON BEHALF OF THE BOARD, TO SET THE REMUNERATION OF THE AUDITOR | Management | For | For | ||||||||||
21 | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN THE LIMITS PRESCRIBED IN THE RESOLUTION | Management | For | For | ||||||||||
22 | TO AUTHORISE THE BOARD TO ALLOT ORDINARY SHARES | Management | For | For | ||||||||||
23 | TO EXTEND THE AUTHORITY TO ALLOT ORDINARY SHARES GRANTED PURSUANT TO RESOLUTION 22 BY SUCH NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 28 | Management | For | For | ||||||||||
24 | TO AUTHORISE THE BOARD TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN RELATION TO ANY ISSUES BY THE COMPANY OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES | Management | For | For | ||||||||||
25 | TO AUTHORISE THE BOARD TO DISAPPLY PRE- EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 22 | Management | Abstain | Against | ||||||||||
26 | IN ADDITION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 25, TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 22 FOR THE PURPOSES OF ACQUISITIONS AND OTHER CAPITAL INVESTMENTS | Management | Abstain | Against | ||||||||||
27 | IN ADDITION TO THE AUTHORITIES GRANTED PURSUANT TO RESOLUTIONS 25 AND 26, TO AUTHORISE THE BOARD TO DISAPPLY PRE- EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED, IN RESPECT OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES, PURSUANT TO RESOLUTION 24 | Management | Abstain | Against | ||||||||||
28 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES | Management | For | For | ||||||||||
29 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN PREFERENCE SHARES | Management | For | For | ||||||||||
30 | TO ENABLE THE COMPANY TO CALL A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NO LESS THAN 14 CLEAR DAYS NOTICE | Management | For | For | ||||||||||
31 | TO ENDORSE THE COMPANYS NET ZERO BY 2050 PATHWAY, AS PUBLISHED ON 28 OCTOBER 2021, NOTING IT MAY BE AMENDED FROM TIME TO TIME | Management | Abstain | Against | ||||||||||
32 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO AUTHORISE THE BOARD, AS DIRECTED BY A GROUP OF SHAREHOLDERS, TO IMPLEMENT A REVISED NET- ZERO STRATEGY AND MANDATE ANNUALLY REPORTING UNDER THAT STRATEGY, PURSUANT TO RESOLUTION 32 OF THE NOTICE OF AGM | Shareholder | Abstain | Against | ||||||||||
CMMT | 04 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 19. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
MAPLE LEAF FOODS INC | ||||||||||||||
Security | 564905107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 04-May-2022 | ||||||||||||
ISIN | CA5649051078 | Agenda | 715382660 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | 07 APR 2022: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR-'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU. | Non-Voting | ||||||||||||
1.1 | ELECTION OF DIRECTOR: WILLIAM E. AZIZ | Management | For | For | ||||||||||
1.2 | ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE | Management | For | For | ||||||||||
1.3 | ELECTION OF DIRECTOR: RONALD G. CLOSE | Management | For | For | ||||||||||
1.4 | ELECTION OF DIRECTOR: JEAN M. FRASER | Management | For | For | ||||||||||
1.5 | ELECTION OF DIRECTOR: THOMAS P. HAYES | Management | For | For | ||||||||||
1.6 | ELECTION OF DIRECTOR: TIMOTHY D. HOCKEY | Management | For | For | ||||||||||
1.7 | ELECTION OF DIRECTOR: KATHERINE N. LEMON | Management | For | For | ||||||||||
1.8 | ELECTION OF DIRECTOR: JONATHAN W.F. MCCAIN | Management | For | For | ||||||||||
1.9 | ELECTION OF DIRECTOR: MICHAEL H. MCCAIN | Management | For | For | ||||||||||
1.10 | ELECTION OF DIRECTOR: CAROL M. STEPHENSON | Management | For | For | ||||||||||
2 | APPOINTMENT OF KPMG LLP, AS AUDITORS OF MAPLE LEAF FOODS INC. FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||
3 | TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, MAPLE LEAF FOODS INC.'S APPROACH TO EXECUTIVE COMPENSATION | Management | For | For | ||||||||||
CMMT | 07 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
ENBRIDGE INC. | ||||||||||||||
Security | 29250N105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ENB | Meeting Date | 04-May-2022 | |||||||||||
ISIN | CA29250N1050 | Agenda | 935566274 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | Mayank M. Ashar | For | For | |||||||||||
2 | Gaurdie E. Banister | For | For | |||||||||||
3 | Pamela L. Carter | For | For | |||||||||||
4 | Susan M. Cunningham | For | For | |||||||||||
5 | Gregory L. Ebel | For | For | |||||||||||
6 | Jason B. Few | For | For | |||||||||||
7 | Teresa S. Madden | For | For | |||||||||||
8 | Al Monaco | For | For | |||||||||||
9 | Stephen S. Poloz | For | For | |||||||||||
10 | S. Jane Rowe | For | For | |||||||||||
11 | Dan C. Tutcher | For | For | |||||||||||
12 | Steven W. Williams | For | For | |||||||||||
2 | Appoint the auditors Appoint PricewaterhouseCoopers LLP as auditors of Enbridge and authorize the directors to fix their remuneration | Management | For | For | ||||||||||
3 | Advisory vote on executive compensation Accept Enbridge's approach to executive compensation, as disclosed in the Management Information Circular | Management | For | For | ||||||||||
4 | Shareholder proposal Vote on the shareholder proposal, as set out in Appendix A of the Management Information Circular The Board of Directors recommends voting "AGAINST" Item 4 | Shareholder | Abstain | Against | ||||||||||
INTERNATIONAL FLAVORS & FRAGRANCES INC. | ||||||||||||||
Security | 459506101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IFF | Meeting Date | 04-May-2022 | |||||||||||
ISIN | US4595061015 | Agenda | 935567163 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Kathryn J. Boor | Management | For | For | ||||||||||
1B. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Edward D. Breen | Management | For | For | ||||||||||
1C. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Barry A. Bruno | Management | For | For | ||||||||||
1D. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Frank Clyburn | Management | For | For | ||||||||||
1E. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Carol Anthony Davidson | Management | For | For | ||||||||||
1F. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Michael L. Ducker | Management | For | For | ||||||||||
1G. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Roger W. Ferguson, Jr. | Management | For | For | ||||||||||
1H. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: John F. Ferraro | Management | For | For | ||||||||||
1I. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Christina Gold | Management | For | For | ||||||||||
1J. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Ilene Gordon | Management | For | For | ||||||||||
1K. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Matthias J. Heinzel | Management | For | For | ||||||||||
1L. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Dale F. Morrison | Management | For | For | ||||||||||
1M. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Kåre Schultz | Management | For | For | ||||||||||
1N. | Election of Director for a one-year term expiring at the 2023 Annual Meeting: Stephen Williamson | Management | For | For | ||||||||||
2. | Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||||
3. | Approve, on an advisory basis, the compensation of our named executive officers in 2021. | Management | For | For | ||||||||||
CLEAR CHANNEL OUTDOOR HOLDINGS, INC. | ||||||||||||||
Security | 18453H106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CCO | Meeting Date | 04-May-2022 | |||||||||||
ISIN | US18453H1068 | Agenda | 935567389 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Thomas C. King | Withheld | Against | |||||||||||
2 | W. Benjamin Moreland | Withheld | Against | |||||||||||
3 | Jinhy Yoon | Withheld | Against | |||||||||||
2. | Approval of the advisory (non-binding) resolution on executive compensation. | Management | For | For | ||||||||||
3. | Ratification of Ernst & Young LLP as the independent accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
GENERAL ELECTRIC COMPANY | ||||||||||||||
Security | 369604301 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GE | Meeting Date | 04-May-2022 | |||||||||||
ISIN | US3696043013 | Agenda | 935567480 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Stephen Angel | Management | For | For | ||||||||||
1B. | Election of Director: Sébastien Bazin | Management | For | For | ||||||||||
1C. | Election of Director: Ashton Carter | Management | For | For | ||||||||||
1D. | Election of Director: H. Lawrence Culp, Jr. | Management | For | For | ||||||||||
1E. | Election of Director: Francisco D'Souza | Management | For | For | ||||||||||
1F. | Election of Director: Edward Garden | Management | For | For | ||||||||||
1G. | Election of Director: Isabella Goren | Management | For | For | ||||||||||
1H. | Election of Director: Thomas Horton | Management | For | For | ||||||||||
1I. | Election of Director: Risa Lavizzo-Mourey | Management | For | For | ||||||||||
1J. | Election of Director: Catherine Lesjak | Management | For | For | ||||||||||
1K. | Election of Director: Tomislav Mihaljevic | Management | For | For | ||||||||||
1L. | Election of Director: Paula Rosput Reynolds | Management | For | For | ||||||||||
1M. | Election of Director: Leslie Seidman | Management | For | For | ||||||||||
2. | Advisory Approval of Our Named Executives' Compensation | Management | For | For | ||||||||||
3. | Ratification of Deloitte as Independent Auditor for 2022 | Management | For | For | ||||||||||
4. | Approval of the 2022 Long-Term Incentive Plan | Management | Against | Against | ||||||||||
5. | Require the Cessation of Stock Option and Bonus Programs | Shareholder | Against | For | ||||||||||
6. | Require Shareholder Ratification of Termination Pay | Shareholder | Against | For | ||||||||||
7. | Require the Board Nominate an Employee Representative Director | Shareholder | Against | For | ||||||||||
MATERION CORPORATION | ||||||||||||||
Security | 576690101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MTRN | Meeting Date | 04-May-2022 | |||||||||||
ISIN | US5766901012 | Agenda | 935567719 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Vinod M. Khilnani | For | For | |||||||||||
2 | Emily M. Liggett | For | For | |||||||||||
3 | Robert J. Phillippy | For | For | |||||||||||
4 | Patrick Prevost | For | For | |||||||||||
5 | N. Mohan Reddy | For | For | |||||||||||
6 | Craig S. Shular | For | For | |||||||||||
7 | Darlene J. S. Solomon | For | For | |||||||||||
8 | Robert B. Toth | For | For | |||||||||||
9 | Jugal K. Vijayvargiya | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company. | Management | For | For | ||||||||||
3. | To approve, by non-binding vote, named executive officer compensation. | Management | For | For | ||||||||||
PEPSICO, INC. | ||||||||||||||
Security | 713448108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PEP | Meeting Date | 04-May-2022 | |||||||||||
ISIN | US7134481081 | Agenda | 935567997 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Segun Agbaje | Management | For | For | ||||||||||
1B. | Election of Director: Shona L. Brown | Management | For | For | ||||||||||
1C. | Election of Director: Cesar Conde | Management | For | For | ||||||||||
1D. | Election of Director: Ian Cook | Management | For | For | ||||||||||
1E. | Election of Director: Edith W. Cooper | Management | For | For | ||||||||||
1F. | Election of Director: Dina Dublon | Management | For | For | ||||||||||
1G. | Election of Director: Michelle Gass | Management | For | For | ||||||||||
1H. | Election of Director: Ramon L. Laguarta | Management | For | For | ||||||||||
1I. | Election of Director: Dave Lewis | Management | For | For | ||||||||||
1J. | Election of Director: David C. Page | Management | For | For | ||||||||||
1K. | Election of Director: Robert C. Pohlad | Management | For | For | ||||||||||
1L. | Election of Director: Daniel Vasella | Management | For | For | ||||||||||
1M. | Election of Director: Darren Walker | Management | For | For | ||||||||||
1N. | Election of Director: Alberto Weisser | Management | For | For | ||||||||||
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
3. | Advisory approval of the Company's executive compensation. | Management | For | For | ||||||||||
4. | Shareholder Proposal - Independent Board Chairman. | Shareholder | Against | For | ||||||||||
5. | Shareholder Proposal - Report on Global Public Policy and Political Influence Outside the U.S. | Shareholder | Abstain | Against | ||||||||||
6. | Shareholder Proposal - Report on Public Health Costs. | Shareholder | Abstain | Against | ||||||||||
CONFORMIS, INC. | ||||||||||||||
Security | 20717E101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CFMS | Meeting Date | 04-May-2022 | |||||||||||
ISIN | US20717E1010 | Agenda | 935568204 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Mark A. Augusti | For | For | |||||||||||
2 | Carrie Bienkowski | For | For | |||||||||||
3 | Gary P. Fischetti | For | For | |||||||||||
2. | To approve an amendment to the Company's restated certificate of incorporation to effect a reverse stock split of our common stock. | Management | For | For | ||||||||||
3. | To approve the compensation of the Company's named executive officers. | Management | For | For | ||||||||||
4. | To ratify the selection of Grant Thornton LLP as Conformis' independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
TIMKENSTEEL CORPORATION | ||||||||||||||
Security | 887399103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TMST | Meeting Date | 04-May-2022 | |||||||||||
ISIN | US8873991033 | Agenda | 935568634 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Diane C. Creel | For | For | |||||||||||
2 | Kenneth V. Garcia | For | For | |||||||||||
3 | Ellis A. Jones | For | For | |||||||||||
4 | Donald T. Misheff | For | For | |||||||||||
2. | Ratification of the selection of Ernst & Young LLP as the company's independent auditor for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation of the company's named executive officers. | Management | For | For | ||||||||||
GILEAD SCIENCES, INC. | ||||||||||||||
Security | 375558103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GILD | Meeting Date | 04-May-2022 | |||||||||||
ISIN | US3755581036 | Agenda | 935570134 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Jacqueline K. Barton, Ph.D. | Management | For | For | ||||||||||
1B. | Election of Director: Jeffrey A. Bluestone, Ph.D. | Management | For | For | ||||||||||
1C. | Election of Director: Sandra J. Horning, M.D. | Management | For | For | ||||||||||
1D. | Election of Director: Kelly A. Kramer | Management | For | For | ||||||||||
1E. | Election of Director: Kevin E. Lofton | Management | For | For | ||||||||||
1F. | Election of Director: Harish Manwani | Management | For | For | ||||||||||
1G. | Election of Director: Daniel P. O'Day | Management | For | For | ||||||||||
1H. | Election of Director: Javier J. Rodriguez | Management | For | For | ||||||||||
1I. | Election of Director: Anthony Welters | Management | For | For | ||||||||||
2. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of our Named Executive Officers as presented in the Proxy Statement. | Management | For | For | ||||||||||
4. | To approve the Gilead Sciences, Inc. 2022 Equity Incentive Plan. | Management | Against | Against | ||||||||||
5. | To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. | Shareholder | Against | For | ||||||||||
6. | To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board include one member from Gilead's non-management employees. | Shareholder | Against | For | ||||||||||
7. | To vote on a stockholder proposal, if properly presented at the meeting, requesting a 10% threshold to call a special stockholder meeting. | Shareholder | Against | For | ||||||||||
8. | To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board publish a third- party review of Gilead's lobbying activities. | Shareholder | Abstain | Against | ||||||||||
9. | To vote on a stockholder proposal, if properly presented at the meeting, requesting a Board report on oversight of risks related to anticompetitive practices. | Shareholder | Abstain | Against | ||||||||||
JANUS HENDERSON GROUP PLC | ||||||||||||||
Security | G4474Y214 | Meeting Type | Annual | |||||||||||
Ticker Symbol | JHG | Meeting Date | 04-May-2022 | |||||||||||
ISIN | JE00BYPZJM29 | Agenda | 935570362 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Alison Davis | Management | For | For | ||||||||||
1B. | Election of Director: Kalpana Desai | Management | For | For | ||||||||||
1C. | Election of Director: Jeffrey Diermeier | Management | For | For | ||||||||||
1D. | Election of Director: Kevin Dolan | Management | For | For | ||||||||||
1E. | Election of Director: Eugene Flood Jr. | Management | For | For | ||||||||||
1F. | Election of Director: Edward Garden | Management | For | For | ||||||||||
1G. | Election of Director: Richard Gillingwater | Management | For | For | ||||||||||
1H. | Election of Director: Lawrence Kochard | Management | For | For | ||||||||||
1I. | Election of Director: Nelson Peltz | Management | For | For | ||||||||||
1J. | Election of Director: Angela Seymour-Jackson | Management | For | For | ||||||||||
2. | Approval to Increase the Cap on Aggregate Annual Compensation for Non-Executive Directors. | Management | For | For | ||||||||||
3. | Advisory Say-on-Pay Vote on Executive Compensation. | Management | For | For | ||||||||||
4. | Advisory Vote on Frequency of Future Say-on-Pay Votes. | Management | 1 Year | For | ||||||||||
5. | Approval of the Global Employee Stock Purchase Plan. | Management | For | For | ||||||||||
6. | Approval of the 2022 Deferred Incentive Plan. | Management | Against | Against | ||||||||||
7. | Renewal of Authority to Repurchase Common Stock. | Management | For | For | ||||||||||
8. | Renewal of Authority to Repurchase CDIs. | Management | For | For | ||||||||||
9. | Reappointment and Remuneration of Auditors. | Management | For | For | ||||||||||
MGM RESORTS INTERNATIONAL | ||||||||||||||
Security | 552953101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MGM | Meeting Date | 04-May-2022 | |||||||||||
ISIN | US5529531015 | Agenda | 935574168 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Barry Diller | Management | For | For | ||||||||||
1B. | Election of Director: Alexis M. Herman | Management | For | For | ||||||||||
1C. | Election of Director: William J. Hornbuckle | Management | For | For | ||||||||||
1D. | Election of Director: Mary Chris Jammet | Management | For | For | ||||||||||
1E. | Election of Director: Joey Levin | Management | For | For | ||||||||||
1F. | Election of Director: Rose McKinney-James | Management | For | For | ||||||||||
1G. | Election of Director: Keith A. Meister | Management | For | For | ||||||||||
1H. | Election of Director: Paul Salem | Management | For | For | ||||||||||
1I. | Election of Director: Gregory M. Spierkel | Management | For | For | ||||||||||
1J. | Election of Director: Jan G. Swartz | Management | For | For | ||||||||||
1K. | Election of Director: Daniel J. Taylor | Management | For | For | ||||||||||
2. | To ratify the selection of Deloitte & Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
4. | To approve and adopt the 2022 Omnibus Incentive Plan. | Management | For | For | ||||||||||
EVERSOURCE ENERGY | ||||||||||||||
Security | 30040W108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ES | Meeting Date | 04-May-2022 | |||||||||||
ISIN | US30040W1080 | Agenda | 935574207 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Trustee: Cotton M. Cleveland | Management | For | For | ||||||||||
1B. | Election of Trustee: James S. DiStasio | Management | For | For | ||||||||||
1C. | Election of Trustee: Francis A. Doyle | Management | For | For | ||||||||||
1D. | Election of Trustee: Linda Dorcena Forry | Management | For | For | ||||||||||
1E. | Election of Trustee: Gregory M. Jones | Management | For | For | ||||||||||
1F. | Election of Trustee: James J. Judge | Management | For | For | ||||||||||
1G. | Election of Trustee: John Y. Kim | Management | For | For | ||||||||||
1H. | Election of Trustee: Kenneth R. Leibler | Management | For | For | ||||||||||
1I. | Election of Trustee: David H. Long | Management | For | For | ||||||||||
1J. | Election of Trustee: Joseph R. Nolan, Jr. | Management | For | For | ||||||||||
1K. | Election of Trustee: William C. Van Faasen | Management | For | For | ||||||||||
1L. | Election of Trustee: Frederica M. Williams | Management | For | For | ||||||||||
2. | Consider an advisory proposal approving the compensation of our Named Executive Officers. | Management | For | For | ||||||||||
3. | Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
S&P GLOBAL INC. | ||||||||||||||
Security | 78409V104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SPGI | Meeting Date | 04-May-2022 | |||||||||||
ISIN | US78409V1044 | Agenda | 935575691 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Marco Alverà | Management | For | For | ||||||||||
1B. | Election of Director: Jacques Esculier | Management | For | For | ||||||||||
1C. | Election of Director: Gay Huey Evans | Management | For | For | ||||||||||
1D. | Election of Director: William D. Green | Management | For | For | ||||||||||
1E. | Election of Director: Stephanie C. Hill | Management | For | For | ||||||||||
1F. | Election of Director: Rebecca Jacoby | Management | For | For | ||||||||||
1G. | Election of Director: Robert P. Kelly | Management | For | For | ||||||||||
1H. | Election of Director: Ian Paul Livingston | Management | For | For | ||||||||||
1I. | Election of Director: Deborah D. McWhinney | Management | For | For | ||||||||||
1J. | Election of Director: Maria R. Morris | Management | For | For | ||||||||||
1K. | Election of Director: Douglas L. Peterson | Management | For | For | ||||||||||
1L. | Election of Director: Edward B. Rust, Jr. | Management | For | For | ||||||||||
1M. | Election of Director: Richard E. Thornburgh | Management | For | For | ||||||||||
1N. | Election of Director: Gregory Washington | Management | For | For | ||||||||||
2. | Approve, on an advisory basis, the executive compensation program for the Company's named executive officers. | Management | For | For | ||||||||||
3. | Ratify the selection of Ernst & Young LLP as our independent auditor for 2022. | Management | For | For | ||||||||||
GLANBIA PLC | ||||||||||||||
Security | G39021103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 05-May-2022 | ||||||||||||
ISIN | IE0000669501 | Agenda | 715309856 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
01 | TO REVIEW THE COMPANY'S AFFAIRS AND RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 1 JANUARY 2022 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON | Management | No Action | |||||||||||
02 | TO DECLARE A FINAL DIVIDEND OF 17.53 CENT PER SHARE ON THE ORDINARY SHARES FOR THE YEAR ENDED 1 JANUARY 2022 | Management | No Action | |||||||||||
03A | TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER THEMSELVES FOR RE- ELECTION: PATSY AHERN | Management | No Action | |||||||||||
03B | TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER THEMSELVES FOR RE- ELECTION: MARK GARVEY | Management | No Action | |||||||||||
03C | TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER THEMSELVES FOR RE- ELECTION: BRENDAN HAYES | Management | No Action | |||||||||||
03D | TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER THEMSELVES FOR RE- ELECTION: JOHN G. MURPHY | Management | No Action | |||||||||||
03E | TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER THEMSELVES FOR RE- ELECTION: JOHN MURPHY | Management | No Action | |||||||||||
03F | TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER THEMSELVES FOR RE- ELECTION: PATRICK MURPHY | Management | No Action | |||||||||||
03G | TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER THEMSELVES FOR RE- ELECTION: SIOBHAN TALBOT | Management | No Action | |||||||||||
03H | TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER THEMSELVES FOR RE- ELECTION: ROISIN BRENNAN | Management | No Action | |||||||||||
03I | TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER THEMSELVES FOR RE- ELECTION: PAUL DUFFY | Management | No Action | |||||||||||
03J | TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER THEMSELVES FOR RE- ELECTION: DONARD GAYNOR | Management | No Action | |||||||||||
03K | TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER THEMSELVES FOR RE- ELECTION: JANE LODGE | Management | No Action | |||||||||||
03L | TO RE-ELECT THE FOLLOWING DIRECTORS WHO, IN ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER THEMSELVES FOR RE- ELECTION: DAN O'CONNOR | Management | No Action | |||||||||||
04 | TO AUTHORISE THE DIRECTORS TO FIX THE ORDINARY REMUNERATION OF THE NON- EXECUTIVE DIRECTORS UP TO AN AGGREGATE AMOUNT NOT EXCEEDING EUR 1,500,000 IN ANY FINANCIAL YEAR | Management | No Action | |||||||||||
05 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR FOR THE 2022 FINANCIAL YEAR | Management | No Action | |||||||||||
06 | TO RECEIVE AND CONSIDER THE REMUNERATION COMMITTEE REPORT FOR THE YEAR ENDED 1 JANUARY 2022 (EXCLUDING THE PART CONTAINING THE 2022-2024 DIRECTORS' REMUNERATION POLICY) WHICH IS SET OUT ON PAGES 118 TO 142 OF THE ANNUAL REPORT | Management | No Action | |||||||||||
07 | TO RECEIVE AND CONSIDER THE PROPOSED 2022- 2024 DIRECTORS' REMUNERATION POLICY | Management | No Action | |||||||||||
08 | APPROVAL TO CALL AN EXTRAORDINARY GENERAL MEETING ON 14 DAYS' NOTICE | Management | No Action | |||||||||||
09 | AUTHORITY TO ALLOT RELEVANT SECURITIES | Management | No Action | |||||||||||
10 | ROUTINE DIS-APPLICATION OF PRE-EMPTION RIGHTS | Management | No Action | |||||||||||
11 | DIS-APPLICATION OF PRE-EMPTION RIGHTS FOR AN ADDITIONAL 5% FOR SPECIFI C TRANSACTIONS | Management | No Action | |||||||||||
12 | AUTHORISATION OF MARKET PURCHASES OF THE COMPANY'S OWN SHARES | Management | No Action | |||||||||||
13 | DETERMINATION OF THE PRICE RANGE FOR THE RE-ISSUE OF TREASURY SHARES OFF-MARKET | Management | No Action | |||||||||||
14 | RULE 37 WAIVER RESOLUTION IN RESPECT OF MARKET PURCHASES OF THE COMPANY'S OWN SHARES | Management | No Action | |||||||||||
15 | RULE 9 WAIVER RESOLUTION IN RESPECT OF SHARE ACQUISITIONS BY DIRECTORS | Management | No Action | |||||||||||
CMMT | 28 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD-DATE FROM 03 MAY 2022 TO 29 APR 2022 AND CHANGE IN NUMBERING OF RESOLUTIONS-AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU | Non-Voting | ||||||||||||
CMMT | 28 APR 2022: PLEASE NOTE THAT SHARE BLOCKING DOES NOT APPLY TO THIS SPECIFIC-EVENT SO ANY VOTING THAT IS SUBMITTED WILL NOT BE SUBJECT TO BLOCKING BY THE-LOCAL MARKET | Non-Voting | ||||||||||||
INDIVIOR PLC | ||||||||||||||
Security | G4766E108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 05-May-2022 | ||||||||||||
ISIN | GB00BRS65X63 | Agenda | 715327575 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1 | TO RECEIVE THE COMPANY'S AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2021 | Management | For | For | ||||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY WHICH WAS APPROVED AT THE 2021 AGM) FOR THE YEAR ENDED DECEMBER 31, 2021 | Management | Against | Against | ||||||||||
3 | TO RE-ELECT PETER BAINS AS A DIRECTOR | Management | For | For | ||||||||||
4 | TO RE-ELECT MARK CROSSLEY AS A DIRECTOR | Management | For | For | ||||||||||
5 | TO RE-ELECT GRAHAM HETHERINGTON AS A DIRECTOR | Management | For | For | ||||||||||
6 | TO RE-ELECT JEROME LANDE AS A DIRECTOR | Management | Against | Against | ||||||||||
7 | TO RE-ELECT JOANNA LE COUILLIARD AS A DIRECTOR | Management | For | For | ||||||||||
8 | TO RE-ELECT DR A. THOMAS MCLELLAN AS A DIRECTOR | Management | For | For | ||||||||||
9 | TO RE-ELECT LORNA PARKER AS A DIRECTOR | Management | For | For | ||||||||||
10 | TO RE-ELECT RYAN PREBLICK AS A DIRECTOR | Management | For | For | ||||||||||
11 | TO RE-ELECT MARK STEJBACH AS A DIRECTOR | Management | For | For | ||||||||||
12 | TO RE-ELECT JULIET THOMPSON AS A DIRECTOR | Management | For | For | ||||||||||
13 | TO RE-ELECT DANIEL J. PHELAN AS A DIRECTOR | Management | For | For | ||||||||||
14 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY | Management | For | For | ||||||||||
15 | TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR | Management | For | For | ||||||||||
16 | TO AUTHORIZE THE COMPANY AND ANY OF ITS UK SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For | ||||||||||
17 | THAT THE DIRECTORS BE GENERALLY AUTHORIZED TO ALLOT SHARES IN THE COMPANY | Management | For | For | ||||||||||
18 | THAT THE DIRECTORS BE AUTHORIZED TO DISAPPLY PRE-EMPTION RIGHTS UP TO 5% OF THE ISSUED CAPITAL | Management | Abstain | Against | ||||||||||
19 | THAT THE DIRECTORS BE AUTHORIZED TO DISAPPLY PRE-EMPTION RIGHTS UP TO AN ADDITIONAL 5% FOR TRANSACTIONS WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR CAPITAL INVESTMENT | Management | Abstain | Against | ||||||||||
20 | THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORIZED TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES | Management | For | For | ||||||||||
21 | THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | For | ||||||||||
BAE SYSTEMS PLC | ||||||||||||||
Security | G06940103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 05-May-2022 | ||||||||||||
ISIN | GB0002634946 | Agenda | 715327587 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
01 | REPORT AND ACCOUNTS | Management | For | For | ||||||||||
02 | REMUNERATION REPORT | Management | For | For | ||||||||||
03 | FINAL DIVIDEND | Management | For | For | ||||||||||
04 | RE-ELECT NICHOLAS ANDERSON | Management | For | For | ||||||||||
05 | RE-ELECT THOMAS ARSENEAULT | Management | For | For | ||||||||||
06 | RE-ELECT SIR ROGER CARR | Management | For | For | ||||||||||
07 | RE-ELECT DAME ELIZABETH CORLEY | Management | For | For | ||||||||||
08 | RE-ELECT BRADLEY GREVE | Management | For | For | ||||||||||
09 | RE-ELECT JANE GRIFFITHS | Management | For | For | ||||||||||
10 | RE-ELECT CHRISTOPHER GRIGG | Management | For | For | ||||||||||
11 | RE-ELECT STEPHEN PEARCE | Management | For | For | ||||||||||
12 | RE-ELECT NICOLE PIASECKI | Management | For | For | ||||||||||
13 | RE-ELECT CHARLES WOODBURN | Management | For | For | ||||||||||
14 | ELECT CRYSTAL E ASHBY | Management | For | For | ||||||||||
15 | ELECT EWAN KIRK | Management | For | For | ||||||||||
16 | RE-APPOINTMENT OF AUDITORS | Management | For | For | ||||||||||
17 | REMUNERATION OF AUDITORS | Management | For | For | ||||||||||
18 | POLITICAL DONATIONS UP TO SPECIFIED LIMITS | Management | For | For | ||||||||||
19 | BAE SYSTEMS SHARE INCENTIVE PLAN | Management | For | For | ||||||||||
20 | AUTHORITY TO ALLOT NEW SHARES | Management | For | For | ||||||||||
21 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||||
22 | PURCHASE OWN SHARES | Management | For | For | ||||||||||
23 | NOTICE OF GENERAL MEETINGS | Management | For | For | ||||||||||
MANDARIN ORIENTAL INTERNATIONAL LTD | ||||||||||||||
Security | G57848106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 05-May-2022 | ||||||||||||
ISIN | BMG578481068 | Agenda | 715426133 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2021 | Management | For | For | ||||||||||
2 | TO RE ELECT MATTHEW BISHOP AS A DIRECTOR | Management | For | For | ||||||||||
3 | TO RE ELECT JINQING CAI AS A DIRECTOR | Management | For | For | ||||||||||
4 | TO RE ELECT ADAM KESWICK AS A DIRECTOR | Management | For | For | ||||||||||
5 | TO RE ELECT RICHARD SOLOMONS AS A DIRECTOR | Management | For | For | ||||||||||
6 | TO RE APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||
7 | TO FIX THE DIRECTORS FEES | Management | For | For | ||||||||||
8 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management | For | For | ||||||||||
JARDINE MATHESON HOLDINGS LTD | ||||||||||||||
Security | G50736100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 05-May-2022 | ||||||||||||
ISIN | BMG507361001 | Agenda | 715440171 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1 | TO RECEIVE THE FINANCIAL STATEMENTS FOR 2021 | Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND FOR 2021 | Management | For | For | ||||||||||
3 | TO RE ELECT STUART GULLIVER AS A DIRECTOR | Management | For | For | ||||||||||
4 | TO RE ELECT JULIAN HUI AS A DIRECTOR | Management | For | For | ||||||||||
5 | TO RE ELECT MICHAEL WU AS A DIRECTOR | Management | For | For | ||||||||||
6 | TO RE APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||
7 | TO FIX THE DIRECTORS FEES | Management | For | For | ||||||||||
8 | TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Management | For | For | ||||||||||
9 | TO AMEND BYE LAW 9 OF THE COMPANYS BYE LAWS | Management | For | For | ||||||||||
10 | TO REDUCE THE COMPANYS SHARE CAPITAL BY CANCELLING AND EXTINGUISHING 426,938,280 ISSUED ORDINARY SHARES IN THE COMPANY HELD BY TWO OF ITS WHOLLY OWNED SUBSIDIARIES | Management | For | For | ||||||||||
METTLER-TOLEDO INTERNATIONAL INC. | ||||||||||||||
Security | 592688105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MTD | Meeting Date | 05-May-2022 | |||||||||||
ISIN | US5926881054 | Agenda | 935562404 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Robert F. Spoerry | Management | For | For | ||||||||||
1.2 | Election of Director: Wah-Hui Chu | Management | For | For | ||||||||||
1.3 | Election of Director: Domitille Doat-Le Bigot | Management | For | For | ||||||||||
1.4 | Election of Director: Olivier A. Filliol | Management | For | For | ||||||||||
1.5 | Election of Director: Elisha W. Finney | Management | For | For | ||||||||||
1.6 | Election of Director: Richard Francis | Management | For | For | ||||||||||
1.7 | Election of Director: Michael A. Kelly | Management | For | For | ||||||||||
1.8 | Election of Director: Thomas P. Salice | Management | For | For | ||||||||||
2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | ||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
CAPITAL ONE FINANCIAL CORPORATION | ||||||||||||||
Security | 14040H105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | COF | Meeting Date | 05-May-2022 | |||||||||||
ISIN | US14040H1059 | Agenda | 935565501 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Richard D. Fairbank | Management | For | For | ||||||||||
1B. | Election of Director: Ime Archibong | Management | For | For | ||||||||||
1C. | Election of Director: Christine Detrick | Management | For | For | ||||||||||
1D. | Election of Director: Ann Fritz Hackett | Management | For | For | ||||||||||
1E. | Election of Director: Peter Thomas Killalea | Management | For | For | ||||||||||
1F. | Election of Director: Cornelis "Eli" Leenaars | Management | For | For | ||||||||||
1G. | Election of Director: François Locoh-Donou | Management | For | For | ||||||||||
1H. | Election of Director: Peter E. Raskind | Management | For | For | ||||||||||
1I. | Election of Director: Eileen Serra | Management | For | For | ||||||||||
1J. | Election of Director: Mayo A. Shattuck III | Management | For | For | ||||||||||
1K. | Election of Director: Bradford H. Warner | Management | For | For | ||||||||||
1L. | Election of Director: Catherine G. West | Management | For | For | ||||||||||
1M. | Election of Director: Craig Anthony Williams | Management | For | For | ||||||||||
2. | Advisory approval of Capital One's 2021 Named Executive Officer compensation. | Management | For | For | ||||||||||
3. | Ratification of the selection of Ernst & Young LLP as independent registered public accounting firm of Capital One for 2022. | Management | For | For | ||||||||||
ZURN WATER SOLUTIONS CORPORATION | ||||||||||||||
Security | 98983L108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ZWS | Meeting Date | 05-May-2022 | |||||||||||
ISIN | US98983L1089 | Agenda | 935566123 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Mark S. Bartlett | For | For | |||||||||||
2 | Jacques "Don" Butler | For | For | |||||||||||
3 | David C. Longren | For | For | |||||||||||
4 | George C. Moore | For | For | |||||||||||
2. | Advisory vote to approve the compensation of Zurn's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. | Management | For | For | ||||||||||
3. | Ratification of the selection of Ernst & Young LLP as Zurn's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
AMPCO-PITTSBURGH CORPORATION | ||||||||||||||
Security | 032037103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AP | Meeting Date | 05-May-2022 | |||||||||||
ISIN | US0320371034 | Agenda | 935566844 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Robert A. DeMichiei | For | For | |||||||||||
2 | Elizabeth A. Fessenden | For | For | |||||||||||
3 | William K. Lieberman | For | For | |||||||||||
4 | Laurence E. Paul | For | For | |||||||||||
2. | To approve, in a non-binding vote, the compensation of the named executive officers. | Management | For | For | ||||||||||
3. | To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
AMETEK INC. | ||||||||||||||
Security | 031100100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AME | Meeting Date | 05-May-2022 | |||||||||||
ISIN | US0311001004 | Agenda | 935568052 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director for a term of three years: Steven W. Kohlhagen | Management | For | For | ||||||||||
1B. | Election of Director for a term of three years: Dean Seavers | Management | For | For | ||||||||||
1C. | Election of Director for a term of three years: David A. Zapico | Management | For | For | ||||||||||
2. | Approval, by advisory vote, of the compensation of AMETEK, Inc.'s named executive officers. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
CIPHER MINING INC. | ||||||||||||||
Security | 17253J106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CIFR | Meeting Date | 05-May-2022 | |||||||||||
ISIN | US17253J1060 | Agenda | 935568381 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Robert Dykes | For | For | |||||||||||
2 | Caitlin Long | For | For | |||||||||||
2. | Ratification of the appointment of Marcum LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
CURTISS-WRIGHT CORPORATION | ||||||||||||||
Security | 231561101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CW | Meeting Date | 05-May-2022 | |||||||||||
ISIN | US2315611010 | Agenda | 935568494 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | David C. Adams | For | For | |||||||||||
2 | Lynn M. Bamford | For | For | |||||||||||
3 | Dean M. Flatt | For | For | |||||||||||
4 | S. Marce Fuller | For | For | |||||||||||
5 | Bruce D. Hoechner | For | For | |||||||||||
6 | Glenda J. Minor | For | For | |||||||||||
7 | Anthony J. Moraco | For | For | |||||||||||
8 | John B. Nathman | For | For | |||||||||||
9 | Robert J. Rivet | For | For | |||||||||||
10 | Peter C. Wallace | For | For | |||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2022 | Management | For | For | ||||||||||
3. | An advisory (non-binding) vote to approve the compensation of the Company's named executive officers | Management | For | For | ||||||||||
ARCHER-DANIELS-MIDLAND COMPANY | ||||||||||||||
Security | 039483102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ADM | Meeting Date | 05-May-2022 | |||||||||||
ISIN | US0394831020 | Agenda | 935568848 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: M.S. Burke | Management | For | For | ||||||||||
1B. | Election of Director: T. Colbert | Management | For | For | ||||||||||
1C. | Election of Director: T.K. Crews | Management | For | For | ||||||||||
1D. | Election of Director: D.E. Felsinger | Management | For | For | ||||||||||
1E. | Election of Director: S.F. Harrison | Management | For | For | ||||||||||
1F. | Election of Director: J.R. Luciano | Management | For | For | ||||||||||
1G. | Election of Director: P.J. Moore | Management | For | For | ||||||||||
1H. | Election of Director: F.J. Sanchez | Management | For | For | ||||||||||
1I. | Election of Director: D.A. Sandler | Management | For | For | ||||||||||
1J. | Election of Director: L.Z. Schlitz | Management | For | For | ||||||||||
1K. | Election of Director: K.R. Westbrook | Management | For | For | ||||||||||
2. | Ratify the appointment of Ernst & Young LLP as independent auditors for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Advisory Vote on Executive Compensation. | Management | For | For | ||||||||||
4. | Stockholder Proposal to Remove the One-Year Holding Period Requirement to Call a Special Stockholder Meeting. | Shareholder | Against | For | ||||||||||
5. | Stockholder Proposal Regarding Issuance of a Report on Pesticide Use in Supply Chains. | Shareholder | Abstain | Against | ||||||||||
THE KRAFT HEINZ COMPANY | ||||||||||||||
Security | 500754106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KHC | Meeting Date | 05-May-2022 | |||||||||||
ISIN | US5007541064 | Agenda | 935569561 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Gregory E. Abel | Management | For | For | ||||||||||
1B. | Election of Director: John T. Cahill | Management | For | For | ||||||||||
1C. | Election of Director: João M. Castro-Neves | Management | For | For | ||||||||||
1D. | Election of Director: Lori Dickerson Fouché | Management | For | For | ||||||||||
1E. | Election of Director: Timothy Kenesey | Management | For | For | ||||||||||
1F. | Election of Director: Alicia Knapp | Management | For | For | ||||||||||
1G. | Election of Director: Elio Leoni Sceti | Management | For | For | ||||||||||
1H. | Election of Director: Susan Mulder | Management | For | For | ||||||||||
1I. | Election of Director: James Park | Management | For | For | ||||||||||
1J. | Election of Director: Miguel Patricio | Management | For | For | ||||||||||
1K. | Election of Director: John C. Pope | Management | For | For | ||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
3. | Advisory vote on the frequency of holding an advisory vote to approve executive compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent auditors for 2022. | Management | For | For | ||||||||||
5. | Stockholder Proposal - Report on water risk, if properly presented. | Shareholder | Abstain | Against | ||||||||||
BOSTON SCIENTIFIC CORPORATION | ||||||||||||||
Security | 101137107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BSX | Meeting Date | 05-May-2022 | |||||||||||
ISIN | US1011371077 | Agenda | 935569941 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Nelda J. Connors | Management | For | For | ||||||||||
1B. | Election of Director: Charles J. Dockendorff | Management | For | For | ||||||||||
1C. | Election of Director: Yoshiaki Fujimori | Management | For | For | ||||||||||
1D. | Election of Director: Donna A. James | Management | For | For | ||||||||||
1E. | Election of Director: Edward J. Ludwig | Management | For | For | ||||||||||
1F. | Election of Director: Michael F. Mahoney | Management | For | For | ||||||||||
1G. | Election of Director: David J. Roux | Management | For | For | ||||||||||
1H. | Election of Director: John E. Sununu | Management | For | For | ||||||||||
1I. | Election of Director: David S. Wichmann | Management | For | For | ||||||||||
1J. | Election of Director: Ellen M. Zane | Management | For | For | ||||||||||
2. | To approve, on a non-binding, advisory basis, named executive officer compensation. | Management | For | For | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||||
4. | To approve an amendment and restatement of our 2006 Global Employee Stock Ownership Plan (to be renamed as our Employee Stock Purchase Plan), as previously amended and restated, including a request for 10,000,000 additional shares. | Management | For | For | ||||||||||
UNITED PARCEL SERVICE, INC. | ||||||||||||||
Security | 911312106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | UPS | Meeting Date | 05-May-2022 | |||||||||||
ISIN | US9113121068 | Agenda | 935570487 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director to serve until 2023 annual meeting: Carol B. Tomé | Management | For | For | ||||||||||
1B. | Election of Director to serve until 2023 annual meeting: Rodney C. Adkins | Management | For | For | ||||||||||
1C. | Election of Director to serve until 2023 annual meeting: Eva C. Boratto | Management | For | For | ||||||||||
1D. | Election of Director to serve until 2023 annual meeting: Michael J. Burns | Management | For | For | ||||||||||
1E. | Election of Director to serve until 2023 annual meeting: Wayne M. Hewett | Management | For | For | ||||||||||
1F. | Election of Director to serve until 2023 annual meeting: Angela Hwang | Management | For | For | ||||||||||
1G. | Election of Director to serve until 2023 annual meeting: Kate E. Johnson | Management | For | For | ||||||||||
1H. | Election of Director to serve until 2023 annual meeting: William R. Johnson | Management | For | For | ||||||||||
1I. | Election of Director to serve until 2023 annual meeting: Ann M. Livermore | Management | For | For | ||||||||||
1J. | Election of Director to serve until 2023 annual meeting: Franck J. Moison | Management | For | For | ||||||||||
1K. | Election of Director to serve until 2023 annual meeting: Christiana Smith Shi | Management | For | For | ||||||||||
1L. | Election of Director to serve until 2023 annual meeting: Russell Stokes | Management | For | For | ||||||||||
1M. | Election of Director to serve until 2023 annual meeting: Kevin Warsh | Management | For | For | ||||||||||
2. | To approve on an advisory basis named executive officer compensation. | Management | For | For | ||||||||||
3. | To ratify the appointment of Deloitte & Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
4. | To prepare an annual report on lobbying activities. | Shareholder | Abstain | Against | ||||||||||
5. | To prepare a report on alignment of lobbying activities with the Paris Climate Agreement. | Shareholder | Abstain | Against | ||||||||||
6. | To reduce the voting power of UPS class A stock from 10 votes per share to one vote per share. | Shareholder | Against | For | ||||||||||
7. | To require adoption of independently verified science- based greenhouse gas emissions reduction targets. | Shareholder | Abstain | Against | ||||||||||
8. | To prepare a report on balancing climate measures and financial returns. | Shareholder | Abstain | Against | ||||||||||
9. | To prepare an annual report assessing UPS's diversity and inclusion. | Shareholder | Abstain | Against | ||||||||||
TREDEGAR CORPORATION | ||||||||||||||
Security | 894650100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TG | Meeting Date | 05-May-2022 | |||||||||||
ISIN | US8946501009 | Agenda | 935572138 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1.1 | Election of Director: George C. Freeman, III | Management | For | For | ||||||||||
1.2 | Election of Director: John D. Gottwald | Management | For | For | ||||||||||
1.3 | Election of Director: Kenneth R. Newsome | Management | For | For | ||||||||||
1.4 | Election of Director: Gregory A. Pratt | Management | For | For | ||||||||||
1.5 | Election of Director: Thomas G. Snead, Jr. | Management | For | For | ||||||||||
1.6 | Election of Director: John M. Steitz | Management | For | For | ||||||||||
1.7 | Election of Director: Carl E. Tack, III | Management | For | For | ||||||||||
1.8 | Election of Director: Anne G. Waleski | Management | For | For | ||||||||||
2. | Non-Binding Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | ||||||||||
3. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 | Management | For | For | ||||||||||
WYNN RESORTS, LIMITED | ||||||||||||||
Security | 983134107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WYNN | Meeting Date | 05-May-2022 | |||||||||||
ISIN | US9831341071 | Agenda | 935572265 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Craig S. Billings | For | For | |||||||||||
2 | Margaret J. Myers | For | For | |||||||||||
3 | Winifred M. Webb | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
3. | To approve, on a non-binding advisory basis, the compensation of our named executive officers as described in the proxy statement. | Management | For | For | ||||||||||
AXIS CAPITAL HOLDINGS LIMITED | ||||||||||||||
Security | G0692U109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AXS | Meeting Date | 05-May-2022 | |||||||||||
ISIN | BMG0692U1099 | Agenda | 935572570 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Albert A. Benchimol | Management | For | For | ||||||||||
1.2 | Election of Director: Anne Melissa Dowling | Management | For | For | ||||||||||
1.3 | Election of Director: Henry B. Smith | Management | For | For | ||||||||||
2. | To approve, by non-binding vote, the compensation paid to our named executive officers. | Management | For | For | ||||||||||
3. | To appoint Deloitte Ltd., Hamilton, Bermuda, to act as our independent registered public accounting firm for the fiscal year ending December 31, 2022 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. | Management | For | For | ||||||||||
GRAY TELEVISION, INC. | ||||||||||||||
Security | 389375106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GTN | Meeting Date | 05-May-2022 | |||||||||||
ISIN | US3893751061 | Agenda | 935574120 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Hilton H. Howell, Jr. | For | For | |||||||||||
2 | Howell W. Newton | For | For | |||||||||||
3 | Richard L. Boger | For | For | |||||||||||
4 | T. L. Elder | For | For | |||||||||||
5 | Luis A. Garcia | For | For | |||||||||||
6 | Richard B. Hare | For | For | |||||||||||
7 | Robin R. Howell | For | For | |||||||||||
8 | Donald P. LaPlatney | For | For | |||||||||||
9 | Lorraine McClain | For | For | |||||||||||
10 | Paul H. McTear | For | For | |||||||||||
11 | Sterling A Spainhour Jr | For | For | |||||||||||
2. | The approval of the Gray Televison, Inc. 2022 Equity Incentive Compensation Plan. | Management | For | For | ||||||||||
3. | The ratification of the appointment of RSM US LLP as Gray Television, Inc.'s independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
BCE INC. | ||||||||||||||
Security | 05534B760 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BCE | Meeting Date | 05-May-2022 | |||||||||||
ISIN | CA05534B7604 | Agenda | 935575920 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | Mirko Bibic | For | For | |||||||||||
2 | David F. Denison | For | For | |||||||||||
3 | Robert P. Dexter | For | For | |||||||||||
4 | Katherine Lee | For | For | |||||||||||
5 | Monique F. Leroux | For | For | |||||||||||
6 | Sheila A. Murray | For | For | |||||||||||
7 | Gordon M. Nixon | For | For | |||||||||||
8 | Louis P. Pagnutti | For | For | |||||||||||
9 | Calin Rovinescu | For | For | |||||||||||
10 | Karen Sheriff | For | For | |||||||||||
11 | Robert C. Simmonds | For | For | |||||||||||
12 | Jennifer Tory | For | For | |||||||||||
13 | Cornell Wright | For | For | |||||||||||
2 | Appointment of Deloitte LLP as auditors | Management | For | For | ||||||||||
3 | Advisory resolution on executive compensation as described in the management proxy circular | Management | For | For | ||||||||||
4 | Shareholder Proposal No. 1 | Shareholder | Against | For | ||||||||||
5 | Shareholder Proposal No. 2 | Shareholder | Against | For | ||||||||||
6 | Shareholder Proposal No. 3 | Shareholder | Against | For | ||||||||||
GRAHAM HOLDINGS COMPANY | ||||||||||||||
Security | 384637104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GHC | Meeting Date | 05-May-2022 | |||||||||||
ISIN | US3846371041 | Agenda | 935581226 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Tony Allen | Management | For | For | ||||||||||
1.2 | Election of Director: Christopher C. Davis | Management | For | For | ||||||||||
1.3 | Election of Director: Anne M. Mulcahy | Management | For | For | ||||||||||
2. | Approval of the 2022 Incentive Compensation Plan. | Management | Against | Against | ||||||||||
MUELLER INDUSTRIES, INC. | ||||||||||||||
Security | 624756102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MLI | Meeting Date | 05-May-2022 | |||||||||||
ISIN | US6247561029 | Agenda | 935589486 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Gregory L. Christopher | For | For | |||||||||||
2 | Elizabeth Donovan | For | For | |||||||||||
3 | William C. Drummond | For | For | |||||||||||
4 | Gary S. Gladstein | For | For | |||||||||||
5 | Scott J. Goldman | For | For | |||||||||||
6 | John B. Hansen | For | For | |||||||||||
7 | Terry Hermanson | For | For | |||||||||||
8 | Charles P. Herzog, Jr. | For | For | |||||||||||
2. | Approve the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis by non-binding vote, executive compensation. | Management | For | For | ||||||||||
DEUTSCHE POST AG | ||||||||||||||
Security | D19225107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 06-May-2022 | ||||||||||||
ISIN | DE0005552004 | Agenda | 715303563 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | ||||||||||||
CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. | Non-Voting | ||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD | Non-Voting | ||||||||||||
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. | ||||||||||||||
CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | ||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.80 PER SHARE | Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
5 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
6 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE PERIOD FROM JANUARY 1, 2023, UNTIL 2024 AGM | Management | No Action | |||||||||||
7.1 | ELECT LUISE HOELSCHER TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
7.2 | ELECT STEFAN WINTELS TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
8 | APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES; APPROVE CREATION OF EUR 20 MILLION POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS | Management | No Action | |||||||||||
9 | APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION; APPROVE CREATION OF EUR 40 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | Management | No Action | |||||||||||
10 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
11 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | No Action | |||||||||||
TELUS CORP | ||||||||||||||
Security | 87971M996 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 06-May-2022 | ||||||||||||
ISIN | CA87971M9969 | Agenda | 715440006 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 1.1 TO 1.15 AND 2. THANK YOU | Non-Voting | ||||||||||||
1.1 | ELECTION OF DIRECTOR: R. H. (DICK) AUCHINLECK | Management | For | For | ||||||||||
1.2 | ELECTION OF DIRECTOR: RAYMOND T. CHAN | Management | For | For | ||||||||||
1.3 | ELECTION OF DIRECTOR: HAZEL CLAXTON | Management | For | For | ||||||||||
1.4 | ELECTION OF DIRECTOR: LISA DE WILDE | Management | For | For | ||||||||||
1.5 | ELECTION OF DIRECTOR: VICTOR DODIG | Management | For | For | ||||||||||
1.6 | ELECTION OF DIRECTOR: DARREN ENTWISTLE | Management | For | For | ||||||||||
1.7 | ELECTION OF DIRECTOR: THOMAS E. FLYNN | Management | For | For | ||||||||||
1.8 | ELECTION OF DIRECTOR: MARY JO HADDAD | Management | For | For | ||||||||||
1.9 | ELECTION OF DIRECTOR: KATHY KINLOCH | Management | For | For | ||||||||||
1.10 | ELECTION OF DIRECTOR: CHRISTINE MAGEE | Management | For | For | ||||||||||
1.11 | ELECTION OF DIRECTOR: JOHN MANLEY | Management | For | For | ||||||||||
1.12 | ELECTION OF DIRECTOR: DAVID MOWAT | Management | For | For | ||||||||||
1.13 | ELECTION OF DIRECTOR: MARC PARENT | Management | For | For | ||||||||||
1.14 | ELECTION OF DIRECTOR: DENISE PICKETT | Management | For | For | ||||||||||
1.15 | ELECTION OF DIRECTOR: W. SEAN WILLY | Management | For | For | ||||||||||
2 | APPOINT DELOITTE LLP AS AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||
3 | APPROVE THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION | Management | For | For | ||||||||||
4 | RECONFIRM THE TELUS SHAREHOLDER RIGHTS PLAN | Management | Against | Against | ||||||||||
FRANKLIN ELECTRIC CO., INC. | ||||||||||||||
Security | 353514102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FELE | Meeting Date | 06-May-2022 | |||||||||||
ISIN | US3535141028 | Agenda | 935560715 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director for a term expiring at 2025: Renee J. Peterson | Management | For | For | ||||||||||
1B. | Election of Director for a term expiring at 2025: Jennifer L. Sherman | Management | For | For | ||||||||||
2. | Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||||
3. | Approve, on an advisory basis, the executive compensation of the Named Executive Officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
THE TIMKEN COMPANY | ||||||||||||||
Security | 887389104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TKR | Meeting Date | 06-May-2022 | |||||||||||
ISIN | US8873891043 | Agenda | 935567137 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Maria A. Crowe | For | For | |||||||||||
2 | Elizabeth A. Harrell | For | For | |||||||||||
3 | Richard G. Kyle | For | For | |||||||||||
4 | Sarah C. Lauber | For | For | |||||||||||
5 | John A. Luke, Jr. | For | For | |||||||||||
6 | Christopher L. Mapes | For | For | |||||||||||
7 | James F. Palmer | For | For | |||||||||||
8 | Ajita G. Rajendra | For | For | |||||||||||
9 | Frank C. Sullivan | For | For | |||||||||||
10 | John M. Timken, Jr. | For | For | |||||||||||
11 | Ward J. Timken, Jr. | For | For | |||||||||||
12 | Jacqueline F. Woods | For | For | |||||||||||
2. | Approval, on an advisory basis, of our named executive officer compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as our independent auditor for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
4. | Consideration of a shareholder proposal requesting that our Board take each step necessary so that each voting requirement in our charter and bylaws (that is explicit or implicit due to default to state law) that calls for a greater than simple majority vote be eliminated, and replaced by a requirement for a majority of the votes cast for and against applicable proposals, or a simple majority in compliance with applicable laws. | Shareholder | Against | For | ||||||||||
MARRIOTT INTERNATIONAL, INC. | ||||||||||||||
Security | 571903202 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MAR | Meeting Date | 06-May-2022 | |||||||||||
ISIN | US5719032022 | Agenda | 935567199 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Anthony G.Capuano | Management | For | For | ||||||||||
1B. | Election of Director: Isabella D. Goren | Management | For | For | ||||||||||
1C. | Election of Director: Deborah M. Harrison | Management | For | For | ||||||||||
1D. | Election of Director: Frederick A. Henderson | Management | For | For | ||||||||||
1E. | Election of Director: Eric Hippeau | Management | For | For | ||||||||||
1F. | Election of Director: Debra L. Lee | Management | For | For | ||||||||||
1G. | Election of Director: Aylwin B. Lewis | Management | For | For | ||||||||||
1H. | Election of Director: David S. Marriott | Management | For | For | ||||||||||
1I. | Election of Director: Margaret M. McCarthy | Management | For | For | ||||||||||
1J. | Election of Director: George Muñoz | Management | For | For | ||||||||||
1K. | Election of Director: Horacio D. Rozanski | Management | For | For | ||||||||||
1L. | Election of Director: Susan C. Schwab | Management | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2022. | Management | For | For | ||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | ||||||||||
4. | APPROVAL OF THE MARRIOTT INTERNATIONAL, INC. EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | ||||||||||
5. | STOCKHOLDER RESOLUTION REQUESTING THAT THE BOARD PREPARE A REPORT ON THE ECONOMIC AND SOCIAL COSTS AND RISKS CREATED BY THE COMPANY'S COMPENSATION AND WORKFORCE PRACTICES. | Shareholder | Abstain | Against | ||||||||||
6. | STOCKHOLDER RESOLUTION REGARDING AN INDEPENDENT BOARD CHAIR POLICY | Shareholder | Against | For | ||||||||||
PERRIGO COMPANY PLC | ||||||||||||||
Security | G97822103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PRGO | Meeting Date | 06-May-2022 | |||||||||||
ISIN | IE00BGH1M568 | Agenda | 935567339 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director to hold office until the 2023 Annual General Meeting of Shareholders: Bradley A. Alford | Management | For | For | ||||||||||
1B. | Election of Director to hold office until the 2023 Annual General Meeting of Shareholders: Orlando D. Ashford | Management | For | For | ||||||||||
1C. | Election of Director to hold office until the 2023 Annual General Meeting of Shareholders: Katherine C. Doyle | Management | For | For | ||||||||||
1D. | Election of Director to hold office until the 2023 Annual General Meeting of Shareholders: Adriana Karaboutis | Management | For | For | ||||||||||
1E. | Election of Director to hold office until the 2023 Annual General Meeting of Shareholders: Murray S. Kessler | Management | For | For | ||||||||||
1F. | Election of Director to hold office until the 2023 Annual General Meeting of Shareholders: Jeffrey B. Kindler | Management | For | For | ||||||||||
1G. | Election of Director to hold office until the 2023 Annual General Meeting of Shareholders: Erica L. Mann | Management | For | For | ||||||||||
1H. | Election of Director to hold office until the 2023 Annual General Meeting of Shareholders: Donal O'Connor | Management | For | For | ||||||||||
1I. | Election of Director to hold office until the 2023 Annual General Meeting of Shareholders: Geoffrey M. Parker | Management | For | For | ||||||||||
1J. | Election of Director to hold office until the 2023 Annual General Meeting of Shareholders: Theodore R. Samuels | Management | For | For | ||||||||||
2. | Ratify, in a non-binding advisory vote, the appointment of Ernst & Young LLP as the Company's independent auditor, and authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor | Management | For | For | ||||||||||
3. | Advisory vote on executive compensation | Management | For | For | ||||||||||
4. | Amend the Company's Long-Term Incentive Plan | Management | For | For | ||||||||||
5. | Renew the Board's authority to issue shares under Irish law | Management | For | For | ||||||||||
6. | Renew the Board's authority to opt-out of statutory pre- emption rights under Irish law | Management | Against | Against | ||||||||||
NCR CORPORATION | ||||||||||||||
Security | 62886E108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NCR | Meeting Date | 06-May-2022 | |||||||||||
ISIN | US62886E1082 | Agenda | 935568002 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Mark W. Begor | Management | For | For | ||||||||||
1B. | Election of Director: Gregory Blank | Management | For | For | ||||||||||
1C. | Election of Director: Catherine L. Burke | Management | For | For | ||||||||||
1D. | Election of Director: Deborah A. Farrington | Management | For | For | ||||||||||
1E. | Election of Director: Michael D. Hayford | Management | For | For | ||||||||||
1F. | Election of Director: Georgette D. Kiser | Management | For | For | ||||||||||
1G. | Election of Director: Kirk T. Larsen | Management | For | For | ||||||||||
1H. | Election of Director: Frank R. Martire | Management | For | For | ||||||||||
1I. | Election of Director: Martin Mucci | Management | For | For | ||||||||||
1J. | Election of Director: Laura J. Sen | Management | For | For | ||||||||||
1K. | Election of Director: Glenn W. Welling | Management | For | For | ||||||||||
2. | To approve, on a non-binding and advisory basis, the compensation of the named executive officers as more particularly described in the proxy materials | Management | For | For | ||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 as more particularly described in the proxy materials | Management | For | For | ||||||||||
4. | To approve the stockholder proposal regarding termination pay, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||
IDEX CORPORATION | ||||||||||||||
Security | 45167R104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IEX | Meeting Date | 06-May-2022 | |||||||||||
ISIN | US45167R1041 | Agenda | 935568076 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Class III Director for a term of three years: Livingston L. Satterthwaite | Management | For | For | ||||||||||
1B. | Election of Class III Director for a term of three years: David C. Parry | Management | For | For | ||||||||||
1C. | Election of Class III Director for a term of three years: Eric D. Ashleman | Management | For | For | ||||||||||
1D. | Election of Class II Director for a term of two years: L. Paris Watts-Stanfield | Management | For | For | ||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered accounting firm for 2022. | Management | For | For | ||||||||||
ABBVIE INC. | ||||||||||||||
Security | 00287Y109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ABBV | Meeting Date | 06-May-2022 | |||||||||||
ISIN | US00287Y1091 | Agenda | 935568141 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | William H.L. Burnside | For | For | |||||||||||
2 | Thomas C. Freyman | For | For | |||||||||||
3 | Brett J. Hart | For | For | |||||||||||
4 | Edward J. Rapp | For | For | |||||||||||
2. | Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2022 | Management | For | For | ||||||||||
3. | Say on Pay - An advisory vote on the approval of executive compensation | Management | For | For | ||||||||||
4. | Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting | Management | For | For | ||||||||||
5. | Stockholder Proposal - to Adopt a Policy to Require Independent Chairman | Shareholder | Against | For | ||||||||||
6. | Stockholder Proposal - to Seek Shareholder Approval of Certain Termination Pay Arrangements | Shareholder | Against | For | ||||||||||
7. | Stockholder Proposal - to Issue a Report on Board Oversight of Competition Practices | Shareholder | Against | For | ||||||||||
8. | Stockholder Proposal - to Issue an Annual Report on Political Spending | Shareholder | Abstain | Against | ||||||||||
DIEBOLD NIXDORF, INCORPORATED | ||||||||||||||
Security | 253651103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DBD | Meeting Date | 06-May-2022 | |||||||||||
ISIN | US2536511031 | Agenda | 935570247 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Arthur F. Anton | Management | For | For | ||||||||||
1B. | Election of Director: Bruce H. Besanko | Management | For | For | ||||||||||
1C. | Election of Director: Reynolds C. Bish | Management | For | For | ||||||||||
1D. | Election of Director: William A. Borden | Management | For | For | ||||||||||
1E. | Election of Director: Ellen M. Costello | Management | For | For | ||||||||||
1F. | Election of Director: Phillip R. Cox | Management | For | For | ||||||||||
1G. | Election of Director: Dr. Alexander Dibelius | Management | For | For | ||||||||||
1H. | Election of Director: Matthew Goldfarb | Management | For | For | ||||||||||
1I. | Election of Director: Gary G. Greenfield | Management | For | For | ||||||||||
1J. | Election of Director: Octavio Marquez | Management | For | For | ||||||||||
1K. | Election of Director: Kent M. Stahl | Management | For | For | ||||||||||
1L. | Election of Director: Lauren C. States | Management | For | For | ||||||||||
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, named executive officer compensation. | Management | For | For | ||||||||||
4. | To approve an amendment to the Diebold Nixdorf, Incorporated 2017 Equity and Performance Incentive Plan. | Management | For | For | ||||||||||
CMS ENERGY CORPORATION | ||||||||||||||
Security | 125896100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CMS | Meeting Date | 06-May-2022 | |||||||||||
ISIN | US1258961002 | Agenda | 935571477 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Jon E. Barfield | Management | For | For | ||||||||||
1B. | Election of Director: Deborah H. Butler | Management | For | For | ||||||||||
1C. | Election of Director: Kurt L. Darrow | Management | For | For | ||||||||||
1D. | Election of Director: William D. Harvey | Management | For | For | ||||||||||
1E. | Election of Director: Garrick J. Rochow | Management | For | For | ||||||||||
1F. | Election of Director: John G. Russell | Management | For | For | ||||||||||
1G. | Election of Director: Suzanne F. Shank | Management | For | For | ||||||||||
1H. | Election of Director: Myrna M. Soto | Management | For | For | ||||||||||
1I. | Election of Director: John G. Sznewajs | Management | For | For | ||||||||||
1J. | Election of Director: Ronald J. Tanski | Management | For | For | ||||||||||
1K. | Election of Director: Laura H. Wright | Management | For | For | ||||||||||
2. | Approve, on an advisory basis, the Company's executive compensation. | Management | For | For | ||||||||||
3. | Ratify the appointment of independent registered public accounting firm (PricewaterhouseCoopers LLP). | Management | For | For | ||||||||||
E-L FINANCIAL CORP LTD | ||||||||||||||
Security | 268575107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 09-May-2022 | ||||||||||||
ISIN | CA2685751075 | Agenda | 715352376 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU | Non-Voting | ||||||||||||
1.1 | ELECTION OF DIRECTOR: JAMES F. BILLETT | Management | For | For | ||||||||||
1.2 | ELECTION OF DIRECTOR: WILLIAM J. CORCORAN | Management | For | For | ||||||||||
1.3 | ELECTION OF DIRECTOR: DUNCAN N.R. JACKMAN | Management | For | For | ||||||||||
1.4 | ELECTION OF DIRECTOR: THE HON. HENRY N.R. JACKMAN | Management | For | For | ||||||||||
1.5 | ELECTION OF DIRECTOR: M. VICTORIA D. JACKMAN | Management | For | For | ||||||||||
1.6 | ELECTION OF DIRECTOR: PETER LEVITT | Management | For | For | ||||||||||
1.7 | ELECTION OF DIRECTOR: R.B. MATTHEWS | Management | For | For | ||||||||||
1.8 | ELECTION OF DIRECTOR: CLIVE P. ROWE | Management | For | For | ||||||||||
1.9 | ELECTION OF DIRECTOR: STEPHEN J.R. SMITH | Management | For | For | ||||||||||
1.10 | ELECTION OF DIRECTOR: MARK M. TAYLOR | Management | For | For | ||||||||||
2 | TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||
KINNEVIK AB | ||||||||||||||
Security | W5139V638 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 09-May-2022 | ||||||||||||
ISIN | SE0015810239 | Agenda | 715575417 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | Non-Voting | ||||||||||||
CMMT | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE-REJECTED | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 723421 DUE TO RECEIVED-ADDITION OF RESOLUTIONS 22, 23.A, 23.B, 23.C, 23.D. ALL VOTES RECEIVED ON THE-PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.-THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER-VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE-CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.-PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING,-AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Non-Voting | ||||||||||||
1 | OPEN MEETING | Non-Voting | ||||||||||||
2 | ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING | Non-Voting | ||||||||||||
3 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | Non-Voting | ||||||||||||
4 | APPROVAL OF THE AGENDA | Non-Voting | ||||||||||||
5 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | Non-Voting | ||||||||||||
6 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | Non-Voting | ||||||||||||
7 | SPEECH BY BOARD CHAIR | Non-Voting | ||||||||||||
8 | SPEECH BY THE CEO | Non-Voting | ||||||||||||
9 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Non-Voting | ||||||||||||
10 | RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET | Management | No Action | |||||||||||
11 | RESOLUTION ON THE PROPOSED TREATMENT OF KINNEVIK'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET | Management | No Action | |||||||||||
12.A | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: JAMES ANDERSON | Management | No Action | |||||||||||
12.B | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: SUSANNA CAMPBELL | Management | No Action | |||||||||||
12.C | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: BRIAN MCBRIDE | Management | No Action | |||||||||||
12.D | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: HARALD MIX | Management | No Action | |||||||||||
12.E | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: CECILIA QVIST | Management | No Action | |||||||||||
12.F | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: CHARLOTTE STROMBERG | Management | No Action | |||||||||||
12.G | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: DAME AMELIA FAWCETT | Management | No Action | |||||||||||
12.H | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: WILHELM KLINGSPOR | Management | No Action | |||||||||||
12.I | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: HENRIK POULSEN | Management | No Action | |||||||||||
12.J | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER: GEORGI GANEV | Management | No Action | |||||||||||
13 | PRESENTATION AND RESOLUTION ON APPROVAL OF THE REMUNERATION REPORT | Management | No Action | |||||||||||
14 | DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD | Management | No Action | |||||||||||
15 | . DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR | Management | No Action | |||||||||||
16.A | ELECTION OF BOARD MEMBER: JAMES ANDERSON (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||||
16.B | ELECTION OF BOARD MEMBER: SUSANNA CAMPBELL (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||||
16.C | ELECTION OF BOARD MEMBER: HARALD MIX (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||||
16.D | ELECTION OF BOARD MEMBER: CECILIA QVIST (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||||
16.E | ELECTION OF BOARD MEMBER: CHARLOTTE STROMBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) | Management | No Action | |||||||||||
17 | ELECTION OF THE CHAIRMAN OF THE BOARD | Management | No Action | |||||||||||
18 | DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AUDITOR | Management | No Action | |||||||||||
19 | ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE | Management | No Action | |||||||||||
20.A | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2022, INCLUDING RESOLUTION ON: ADOPTION OF THE PLAN | Management | No Action | |||||||||||
20.B | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2022, INCLUDING RESOLUTION ON: AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | No Action | |||||||||||
20.C | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2022, INCLUDING RESOLUTION ON: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF INCENTIVE SHARES | Management | No Action | |||||||||||
20.D | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2022, INCLUDING RESOLUTION ON: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE OWN INCENTIVE SHARES | Management | No Action | |||||||||||
20.E | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2022, INCLUDING RESOLUTION ON: TRANSFERS, FREE-OF-CHARGE, OF OWN INCENTIVE SHARES AND SHARES IN A PARTICIPATION COMPANY ESTABLISHED FOR THE PURPOSE OF THE PLAN | Management | No Action | |||||||||||
20.F | RESOLUTION REGARDING A LONG-TERM SHARE INCENTIVE PLAN FOR 2022, INCLUDING RESOLUTION ON: TRANSFERS, AT MARKET VALUE, OF OWN INCENTIVE SHARES AND SHARES IN A PARTICIPATION COMPANY ESTABLISHED FOR THE PURPOSE OF THE PLAN | Management | No Action | |||||||||||
21.A | RESOLUTION REGARDING ARRANGEMENTS FOR DELIVERY OF SHARES UNDER OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTIONS ON: TRANSFER OF OWN CLASS B SHARES TO PARTICIPANTS IN KINNEVIK'S LONG- TERM INCENTIVE PLAN FOR 2019 | Management | No Action | |||||||||||
21.B | RESOLUTION REGARDING ARRANGEMENTS FOR DELIVERY OF SHARES UNDER OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTIONS ON: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF CLASS X SHARES | Management | No Action | |||||||||||
21.C | RESOLUTION REGARDING ARRANGEMENTS FOR DELIVERY OF SHARES UNDER OUTSTANDING LONG-TERM INCENTIVE PLANS, INCLUDING RESOLUTIONS ON: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE OWN CLASS X SHARES | Management | No Action | |||||||||||
22 | RESOLUTION REGARDING SHAREHOLDER JOHAN KLINGSPOR'S PROPOSAL | Shareholder | No Action | |||||||||||
23.A | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: AMEND SECTION 4 IN THE ARTICLES OF ASSOCIATION SO THAT THE DIFFERENTIATED VOTING POWERS ARE REMOVED | Shareholder | No Action | |||||||||||
23.B | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: APPROACHING THE SWEDISH GOVERNMENT IN WRITING AND POINT OUT THE DESIRABILITY OF MAKING THE CORRESPONDING AMENDMENT IN THE SWEDISH COMPANIES ACT | Shareholder | No Action | |||||||||||
23.C | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: INSTRUCT THE BOARD TO PREPARE A PROPOSAL FOR THE REPRESENTATION OF SMALL AND MEDIUM-SIZED SHAREHOLDERS ON BOTH THE BOARD AND THE NOMINATION COMMITTEE | Shareholder | No Action | |||||||||||
23.D | RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSALS: HAVE THE BOARD INVESTIGATE THE CONDITIONS FOR THE INTRODUCTION OF PERFORMANCE-BASED REMUNERATION FOR MEMBERS OF THE BOARD | Shareholder | No Action | |||||||||||
TRINITY INDUSTRIES, INC. | ||||||||||||||
Security | 896522109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TRN | Meeting Date | 09-May-2022 | |||||||||||
ISIN | US8965221091 | Agenda | 935575033 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | William P. Ainsworth | For | For | |||||||||||
2 | John J. Diez | For | For | |||||||||||
3 | Leldon E. Echols | For | For | |||||||||||
4 | Tyrone M. Jordan | For | For | |||||||||||
5 | S. Todd Maclin | For | For | |||||||||||
6 | E. Jean Savage | For | For | |||||||||||
7 | Dunia A. Shive | For | For | |||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
TACTILE SYSTEMS TECHNOLOGY, INC. | ||||||||||||||
Security | 87357P100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TCMD | Meeting Date | 09-May-2022 | |||||||||||
ISIN | US87357P1003 | Agenda | 935576679 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Valerie Asbury | For | For | |||||||||||
2 | Bill Burke | For | For | |||||||||||
3 | Sheri Dodd | For | For | |||||||||||
4 | Raymond Huggenberger | For | For | |||||||||||
5 | Deepti Jain | For | For | |||||||||||
6 | Daniel Reuvers | For | For | |||||||||||
7 | Brent Shafer | For | For | |||||||||||
2. | Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Approve, on an advisory basis, the 2021 compensation of our named executive officers. | Management | For | For | ||||||||||
ROCKWELL MEDICAL, INC. | ||||||||||||||
Security | 774374102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RMTI | Meeting Date | 09-May-2022 | |||||||||||
ISIN | US7743741024 | Agenda | 935607296 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Allen Nissenson, M.D. | Management | For | For | ||||||||||
2. | Approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | ||||||||||
3. | Ratify the selection of Marcum LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
4. | Approve and adopt an amendment to the Company's Certificate of Incorporation to effect a reverse stock split of the Company's common stock with no change to the number of authorized shares of the Company's common stock. | Management | For | For | ||||||||||
5A. | Approve and adopt amendments to the Company's Certificate of Incorporation to: Increase the number of authorized shares of the Company's common stock from 170,000,000 shares to 340,000,000 shares. | Management | Abstain | Against | ||||||||||
5B. | Approve and adopt amendments to the Company's Certificate of Incorporation to: Effect a reverse stock split of the Company's common stock with a 55 percent decrease to the number of authorized shares of the Company's common stock. | Management | Abstain | Against | ||||||||||
6. | Approve an amendment and restatement of the Rockwell Medical, Inc. 2018 Long Term Incentive Plan to increase the number of shares reserved for issuance thereunder by 5,000,000 shares. | Management | Against | Against | ||||||||||
KONINKLIJKE DSM NV | ||||||||||||||
Security | N5017D122 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 10-May-2022 | ||||||||||||
ISIN | NL0000009827 | Agenda | 715319922 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | OPEN MEETING | Non-Voting | ||||||||||||
2. | RECEIVE REPORT OF MANAGEMENT BOARD | Non-Voting | ||||||||||||
3. | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
4. | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
5.a. | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY | Non-Voting | ||||||||||||
5.b. | APPROVE DIVIDENDS OF EUR 2.50 PER SHARE | Management | No Action | |||||||||||
6.a. | APPROVE DISCHARGE OF MANAGEMENT BOARD | Management | No Action | |||||||||||
6.b. | APPROVE DISCHARGE OF SUPERVISORY BOARD | Management | No Action | |||||||||||
7. | REELECT GERALDINE MATCHETT TO MANAGEMENT BOARD | Management | No Action | |||||||||||
8. | REELECT EILEEN KENNEDY TO SUPERVISORY BOARD | Management | No Action | |||||||||||
9. | RATIFY KPMG ACCOUNTANTS N.V AS AUDITORS | Management | No Action | |||||||||||
10.a. | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL AND EXCLUDE PRE EMPTIVE RIGHTS | Management | No Action | |||||||||||
10.b. | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL IN CONNECTION WITH A RIGHTS ISSUE | Management | No Action | |||||||||||
11. | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | No Action | |||||||||||
12. | APPROVE REDUCTION IN SHARE CAPITAL THROUGH CANCELLATION OF SHARES | Management | No Action | |||||||||||
13. | OTHER BUSINESS | Non-Voting | ||||||||||||
14. | DISCUSS VOTING RESULTS | Non-Voting | ||||||||||||
15. | CLOSE MEETING | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
CMMT | 31 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
RHEINMETALL AG | ||||||||||||||
Security | D65111102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 10-May-2022 | ||||||||||||
ISIN | DE0007030009 | Agenda | 715429228 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | ||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | ||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR3.30 PER SHARE | Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
5 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
6 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
7.1 | ELECT EVA OEFVERSTROEM TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
7.2 | ELECT SUSANNE HANNEMANN TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
7.3 | ELECT ANDREAS GEORGI TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
7.4 | ELECT KLAUS DRAEGER TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
8 | AMEND AFFILIATION AGREEMENT WITH SUBSIDIARIES | Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 715309 DUE TO RECEIPT OF- RESOLUTION 8 IS A SINGLE VOTING ITEM. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.THEREFORE-PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE-DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE-CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.-PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING,-AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | Non-Voting | ||||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE. | Non-Voting | ||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. | Non-Voting | ||||||||||||
CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE. | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
THE MARCUS CORPORATION | ||||||||||||||
Security | 566330106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MCS | Meeting Date | 10-May-2022 | |||||||||||
ISIN | US5663301068 | Agenda | 935564232 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Stephen H. Marcus | For | For | |||||||||||
2 | Gregory S. Marcus | For | For | |||||||||||
3 | Diane Marcus Gershowitz | For | For | |||||||||||
4 | Allan H. Selig | For | For | |||||||||||
5 | Timothy E. Hoeksema | For | For | |||||||||||
6 | Bruce J. Olson | For | For | |||||||||||
7 | Philip L. Milstein | For | For | |||||||||||
8 | Brian J. Stark | For | For | |||||||||||
9 | Katherine M. Gehl | For | For | |||||||||||
10 | David M. Baum | For | For | |||||||||||
2. | To approve, by advisory vote, the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | To ratify the selection of Deloitte & Touche LLP as our independent auditor for our fiscal year ending December 29, 2022. | Management | For | For | ||||||||||
LOEWS CORPORATION | ||||||||||||||
Security | 540424108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | L | Meeting Date | 10-May-2022 | |||||||||||
ISIN | US5404241086 | Agenda | 935571592 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Ann E. Berman | Management | For | For | ||||||||||
1B. | Election of Director: Joseph L. Bower | Management | For | For | ||||||||||
1C. | Election of Director: Charles D. Davidson | Management | For | For | ||||||||||
1D. | Election of Director: Charles M. Diker | Management | For | For | ||||||||||
1E. | Election of Director: Paul J. Fribourg | Management | For | For | ||||||||||
1F. | Election of Director: Walter L. Harris | Management | For | For | ||||||||||
1G. | Election of Director: Philip A. Laskawy | Management | For | For | ||||||||||
1H. | Election of Director: Susan P. Peters | Management | For | For | ||||||||||
1I. | Election of Director: Andrew H. Tisch | Management | For | For | ||||||||||
1J. | Election of Director: James S. Tisch | Management | For | For | ||||||||||
1K. | Election of Director: Jonathan M. Tisch | Management | For | For | ||||||||||
1L. | Election of Director: Anthony Welters | Management | For | For | ||||||||||
2. | Approve, on an advisory basis, executive compensation | Management | For | For | ||||||||||
3. | Ratify Deloitte & Touche LLP as independent auditors | Management | For | For | ||||||||||
WASTE MANAGEMENT, INC. | ||||||||||||||
Security | 94106L109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WM | Meeting Date | 10-May-2022 | |||||||||||
ISIN | US94106L1098 | Agenda | 935573647 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: James C. Fish, Jr. | Management | For | For | ||||||||||
1B. | Election of Director: Andrés R. Gluski | Management | For | For | ||||||||||
1C. | Election of Director: Victoria M. Holt | Management | For | For | ||||||||||
1D. | Election of Director: Kathleen M. Mazzarella | Management | For | For | ||||||||||
1E. | Election of Director: Sean E. Menke | Management | For | For | ||||||||||
1F. | Election of Director: William B. Plummer | Management | For | For | ||||||||||
1G. | Election of Director: John C. Pope | Management | For | For | ||||||||||
1H. | Election of Director: Maryrose T. Sylvester | Management | For | For | ||||||||||
1I. | Election of Director: Thomas H. Weidemeyer | Management | For | For | ||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
3. | Non-binding, advisory proposal to approve our executive compensation. | Management | For | For | ||||||||||
4. | A stockholder proposal regarding a civil rights audit, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
DANAHER CORPORATION | ||||||||||||||
Security | 235851102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DHR | Meeting Date | 10-May-2022 | |||||||||||
ISIN | US2358511028 | Agenda | 935575057 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Rainer M. Blair | Management | For | For | ||||||||||
1B. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Linda Filler | Management | For | For | ||||||||||
1C. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Teri List | Management | For | For | ||||||||||
1D. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Walter G. Lohr, Jr. | Management | For | For | ||||||||||
1E. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Jessica L. Mega, MD, MPH | Management | For | For | ||||||||||
1F. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Mitchell P. Rales | Management | For | For | ||||||||||
1G. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Steven M. Rales | Management | For | For | ||||||||||
1H. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Pardis C. Sabeti, MD, D. PHIL | Management | For | For | ||||||||||
1I. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: A. Shane Sanders | Management | For | For | ||||||||||
1J. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: John T. Schwieters | Management | For | For | ||||||||||
1K. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Alan G. Spoon | Management | For | For | ||||||||||
1L. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Raymond C. Stevens, Ph.D | Management | For | For | ||||||||||
1M. | Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Elias A. Zerhouni, MD | Management | For | For | ||||||||||
2. | To ratify the selection of Ernst & Young LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve on an advisory basis the Company's named executive officer compensation. | Management | For | For | ||||||||||
4. | To act upon a shareholder proposal requesting that Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 10%. | Shareholder | Against | For | ||||||||||
T. ROWE PRICE GROUP, INC. | ||||||||||||||
Security | 74144T108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TROW | Meeting Date | 10-May-2022 | |||||||||||
ISIN | US74144T1088 | Agenda | 935576871 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Glenn R. August | Management | For | For | ||||||||||
1B. | Election of Director: Mark S. Bartlett | Management | For | For | ||||||||||
1C. | Election of Director: Mary K. Bush | Management | For | For | ||||||||||
1D. | Election of Director: Dina Dublon | Management | For | For | ||||||||||
1E. | Election of Director: Dr. Freeman A. Hrabowski, III | Management | For | For | ||||||||||
1F. | Election of Director: Robert F. MacLellan | Management | For | For | ||||||||||
1G. | Election of Director: Eileen P. Rominger | Management | For | For | ||||||||||
1H. | Election of Director: Robert W. Sharps | Management | For | For | ||||||||||
1I. | Election of Director: Robert J. Stevens | Management | For | For | ||||||||||
1J. | Election of Director: William J. Stromberg | Management | For | For | ||||||||||
1K. | Election of Director: Richard R. Verma | Management | For | For | ||||||||||
1L. | Election of Director: Sandra S. Wijnberg | Management | For | For | ||||||||||
1M. | Election of Director: Alan D. Wilson | Management | For | For | ||||||||||
2. | To approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers. | Management | For | For | ||||||||||
3. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
CONOCOPHILLIPS | ||||||||||||||
Security | 20825C104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | COP | Meeting Date | 10-May-2022 | |||||||||||
ISIN | US20825C1045 | Agenda | 935579168 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1a. | Election of Director: Caroline Maury Devine | Management | For | For | ||||||||||
1b. | Election of Director: Jody Freeman | Management | For | For | ||||||||||
1c. | Election of Director: Gay Huey Evans | Management | For | For | ||||||||||
1d. | Election of Director: Jeffrey A. Joerres | Management | For | For | ||||||||||
1e. | Election of Director: Ryan M. Lance | Management | For | For | ||||||||||
1f. | Election of Director: Timothy A. Leach | Management | For | For | ||||||||||
1g. | Election of Director: William H. McRaven | Management | For | For | ||||||||||
1h. | Election of Director: Sharmila Mulligan | Management | For | For | ||||||||||
1i. | Election of Director: Eric D. Mullins | Management | For | For | ||||||||||
1j. | Election of Director: Arjun N. Murti | Management | For | For | ||||||||||
1k. | Election of Director: Robert A. Niblock | Management | For | For | ||||||||||
1l. | Election of Director: David T. Seaton | Management | For | For | ||||||||||
1m. | Election of Director: R.A. Walker | Management | For | For | ||||||||||
2. | Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
3. | Advisory Approval of Executive Compensation. | Management | For | For | ||||||||||
4. | Adoption of Amended and Restated Certificate of Incorporation to Eliminate Supermajority Voting Provisions. | Management | For | For | ||||||||||
5. | Advisory Vote on Right to Call Special Meeting. | Management | For | For | ||||||||||
6. | Right to Call Special Meeting. | Management | Against | For | ||||||||||
7. | Emissions Reduction Targets. | Management | Abstain | Against | ||||||||||
8. | Report on Lobbying Activities. | Management | Abstain | Against | ||||||||||
MKS INSTRUMENTS, INC. | ||||||||||||||
Security | 55306N104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MKSI | Meeting Date | 10-May-2022 | |||||||||||
ISIN | US55306N1046 | Agenda | 935581012 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | John T.C. Lee | For | For | |||||||||||
2 | Jacqueline F. Moloney | For | For | |||||||||||
3 | Michelle M. Warner | For | For | |||||||||||
2. | The approval of our 2022 Stock Incentive Plan. | Management | Against | Against | ||||||||||
3. | The approval, on an advisory basis, of executive compensation. | Management | For | For | ||||||||||
4. | The ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
AXCELIS TECHNOLOGIES, INC. | ||||||||||||||
Security | 054540208 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ACLS | Meeting Date | 10-May-2022 | |||||||||||
ISIN | US0545402085 | Agenda | 935592697 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Tzu-Yin Chiu | For | For | |||||||||||
2 | Richard J. Faubert | For | For | |||||||||||
3 | Arthur L. George, Jr. | For | For | |||||||||||
4 | Joseph P. Keithley | For | For | |||||||||||
5 | John T. Kurtzweil | For | For | |||||||||||
6 | Mary G. Puma | For | For | |||||||||||
7 | Jeanne Quirk | For | For | |||||||||||
8 | Thomas St. Dennis | For | For | |||||||||||
9 | Jorge Titinger | For | For | |||||||||||
10 | Dipti Vachani | For | For | |||||||||||
2. | Proposal to ratify independent public accounting firm. | Management | For | For | ||||||||||
3. | Say on Pay - An advisory vote on the approval of executive compensation. | Management | For | For | ||||||||||
LARIMAR THERAPEUTICS, INC. | ||||||||||||||
Security | 517125100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LRMR | Meeting Date | 10-May-2022 | |||||||||||
ISIN | US5171251003 | Agenda | 935612665 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1.1 | Election of Class II Director for a Three-Year Term Expiring in 2025: Thomas E. Hamilton | Management | For | For | ||||||||||
2. | Approval, on an Advisory Basis, of the Compensation of our Named Executive Officers in 2021 | Management | For | For | ||||||||||
3. | Ratification of Appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the 2022 Fiscal Year | Management | For | For | ||||||||||
KONINKLIJKE PHILIPS ELECTRONICS N.V. | ||||||||||||||
Security | 500472303 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PHG | Meeting Date | 10-May-2022 | |||||||||||
ISIN | US5004723038 | Agenda | 935614746 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
2B. | Annual Report 2021: Proposal to adopt the financial statements | Management | For | |||||||||||
2C. | Annual Report 2021: Proposal to adopt dividend | Management | For | |||||||||||
2D. | Annual Report 2021: Advisory vote on the Remuneration Report 2021 | Management | Against | |||||||||||
2E. | Annual Report 2021: Proposal to discharge the members of the Board of Management | Management | For | |||||||||||
2F. | Annual Report 2021: Proposal to discharge the members of the Supervisory Board | Management | For | |||||||||||
3A. | Composition of the Supervisory Board: Proposal to re- appoint Mr P.A.M. Stoffels as member of the Supervisory Board | Management | For | |||||||||||
3B. | Composition of the Supervisory Board: Proposal to re- appoint Mr A. Marc Harrison as member of the Supervisory Board | Management | For | |||||||||||
3C. | Composition of the Supervisory Board: Proposal to appoint Mrs H.W.P.M.A. Verhagen as member of the Supervisory Board | Management | For | |||||||||||
3D. | Composition of the Supervisory Board: Proposal to appoint Mr S.J. Poonen as member of the Supervisory Board | Management | For | |||||||||||
4. | Proposal to re-appoint Ernst & Young Accountants LLP as the company's auditor | Management | For | |||||||||||
5A. | Proposal to authorize the Board of Management to: issue shares or grant rights to acquire shares | Management | For | |||||||||||
5B. | Proposal to authorize the Board of Management to: restrict or exclude pre-emption rights | Management | Abstain | |||||||||||
6. | Proposal to authorize the Board of Management to acquire shares in the company | Management | For | |||||||||||
7. | Proposal to cancel shares | Management | For | |||||||||||
RENTOKIL INITIAL PLC | ||||||||||||||
Security | G7494G105 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 11-May-2022 | ||||||||||||
ISIN | GB00B082RF11 | Agenda | 715327599 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE DIRECTORS AND AUDITORS REPORT THEREON | Management | For | For | ||||||||||
2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For | ||||||||||
3 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||||
4 | TO RE-ELECT STUART INGALL-TOMBS AS A DIRECTOR | Management | For | For | ||||||||||
5 | TO RE-ELECT SAROSH MISTRY AS A DIRECTOR | Management | For | For | ||||||||||
6 | TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR | Management | For | For | ||||||||||
7 | TO RE-ELECT ANDY RANSOM AS A DIRECTOR | Management | For | For | ||||||||||
8 | TO RE-ELECT RICHARD SOLOMONS AS A DIRECTOR | Management | For | For | ||||||||||
9 | TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR | Management | For | For | ||||||||||
10 | TO RE-ELECT CATHY TURNER AS A DIRECTOR | Management | For | For | ||||||||||
11 | TO RE-ELECT LINDA YUEH AS A DIRECTOR | Management | For | For | ||||||||||
12 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR | Management | For | For | ||||||||||
13 | TO AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION | Management | For | For | ||||||||||
14 | TO AUTHORISE THE MAKING OF POLITICAL DONATIONS | Management | For | For | ||||||||||
15 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||||
16 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||||
17 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS - ADDITIONAL 5 PERCENT | Management | For | For | ||||||||||
18 | TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF THE COMPANYS OWN SHARES | Management | For | For | ||||||||||
19 | TO AUTHORISE THE CALLING OF A MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON 14 DAYS CLEAR NOTICE | Management | For | For | ||||||||||
EDENRED SA | ||||||||||||||
Security | F3192L109 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 11-May-2022 | ||||||||||||
ISIN | FR0010908533 | Agenda | 715366692 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||||
CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | 04 APR 2022: DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS-ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020- 1379 OF NOVEMBER 14,-2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE-GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL- PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY- REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL-SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO-THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS-(CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON | Non-Voting | ||||||||||||
MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||||
1 | PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 | Management | No Action | |||||||||||
2 | PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 | Management | No Action | |||||||||||
3 | PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING APPROPRIATION OF PROFIT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 AND SETTING OF THE DIVIDEND | Management | No Action | |||||||||||
4 | PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING RENEWAL OF MR. BERTRAND DUMAZY AS A DIRECTOR | Management | No Action | |||||||||||
5 | PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING RENEWAL OF MS. MA LLE GAVET AS A DIRECTOR | Management | No Action | |||||||||||
6 | PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING RENEWAL OF MR. JEAN-ROMAIN LHOMME AS A DIRECTOR | Management | No Action | |||||||||||
7 | PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING APPOINTMENT OF MR. BERNARDO SANCHEZ INCERA AS A DIRECTOR | Management | No Action | |||||||||||
8 | PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L.22- 10-8 (II.) OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
9 | PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS (EXCLUDING THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER), PURSUANT TO ARTICLE L.22-10-8 (II.) OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
10 | PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING APPROVAL OF THE INFORMATION ON CORPORATE OFFICERS' COMPENSATION REFERRED TO IN ARTICLE L.22-10-9 (I.) OF THE FRENCH COMMERCIAL CODE, PURSUANT TO ARTICLE L.22-10-34 (I.) OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
11 | PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING, OR AWARDED FOR, THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 TO MR. BERTRAND DUMAZY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L.22- 10-34 (II.) OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
12 | PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE RELATED- PARTY AGREEMENTS REFERRED TO IN ARTICLE L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
13 | PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING REAPPOINTMENT OF ERNST & YOUNG AUDIT AS STATUTORY AUDITOR | Management | No Action | |||||||||||
14 | PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING AUTHORIZATION GRANTED TO TRADE IN THE COMPANY'S SHARES | Management | No Action | |||||||||||
15 | PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING AUTHORIZATION GRANTED TO REDUCE THE COMPANY'S SHARE CAPITAL BY UP TO 10% IN ANY 24-MONTH PERIOD BY CANCELING SHARES | Management | No Action | |||||||||||
16 | PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING DELEGATION OF AUTHORITY GRANTED TO INCREASE THE CAPITAL, WITH PRE- EMPTIVE SUBSCRIPTION RIGHTS, THROUGH THE ISSUANCE OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR ITS SUBSIDIARIES, FOR A MAXIMUM NOMINAL AMOUNT OF 164,728,118 (I.E., 33% OF THE CAPITAL) | Management | No Action | |||||||||||
17 | PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING DELEGATION OF AUTHORITY TO INCREASE THE CAPITAL, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, THROUGH THE ISSUANCE OF, BY A PUBLIC OFFER, SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR ITS SUBSIDIARIES, FOR A MAXIMUM NOMINAL AMOUNT OF 24,958,805 (I.E., 5% OF THE CAPITAL) | Management | No Action | |||||||||||
18 | PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING DELEGATION OF AUTHORITY TO INCREASE THE CAPITAL, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, THROUGH THE ISSUANCE OF, ADDRESSED TO QUALIFIED INVESTORS, SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR ITS SUBSIDIARIES, FOR A MAXIMUM NOMINAL AMOUNT OF 24,958,805 (I.E., 5% OF THE CAPITAL) | Management | No Action | |||||||||||
19 | PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING AUTHORIZATION GRANTED TO INCREASE THE NUMBER OF SHARES AND/OR SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PRE- EMPTIVE SUBSCRIPTION RIGHTS | Management | No Action | |||||||||||
20 | PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING DELEGATION OF POWERS TO INCREASE THE CAPITAL, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, THROUGH THE ISSUANCE OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY AS CONSIDERATION FOR CONTRIBUTIONS IN KIND MADE TO THE COMPANY, FOR A MAXIMUM NOMINAL AMOUNT OF 24,958,805 (I.E., 5% OF THE CAPITAL) | Management | No Action | |||||||||||
21 | PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING DELEGATION OF AUTHORITY TO INCREASE THE CAPITAL THROUGH CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER ELIGIBLE ITEMS, FOR A MAXIMUM NOMINAL AMOUNT OF 164,728,118 | Management | No Action | |||||||||||
22 | PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING DELEGATION OF AUTHORITY TO INCREASE THE CAPITAL, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, THROUGH THE ISSUANCE OF, RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY, FOR A MAXIMUM NOMINAL AMOUNT OF 9,983,522 (I.E., 2% OF THE CAPITAL) | Management | No Action | |||||||||||
23 | PLEASE REFER TO THE FULL TEXT IN THE NOTICE OF MEETING POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||||
CMMT | 05 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202 2/0401/202204012200722-.pdf AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED-AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU- SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE- INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW | Non-Voting | ||||||||||||
TO PROVIDE THIS LEVEL OF DATA TO-BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT-SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION-DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU | ||||||||||||||
COMMERZBANK AG | ||||||||||||||
Security | D172W1279 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 11-May-2022 | ||||||||||||
ISIN | DE000CBK1001 | Agenda | 715378510 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. THANK YOU. | Non-Voting | ||||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE. | Non-Voting | ||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. | Non-Voting | ||||||||||||
CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE. | Non-Voting | ||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | ||||||||||||
2 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
4.1 | RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
4.2 | RATIFY KPMG AG AS AUDITORS FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE PERIOD FROM DEC. 31, 2022, UNTIL 2023 AGM | Management | No Action | |||||||||||
5 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
6 | APPROVE REMUNERATION POLICY | Management | No Action | |||||||||||
7 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | No Action | |||||||||||
8 | AMEND ARTICLES RE: SUPERVISORY BOARD TERM OF OFFICE | Management | No Action | |||||||||||
THALES SA | ||||||||||||||
Security | F9156M108 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 11-May-2022 | ||||||||||||
ISIN | FR0000121329 | Agenda | 715392130 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||||
CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | 08 APR 2022: DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS-ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020- 1379 OF NOVEMBER 14,-2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE-GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL- PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY- REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL-SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO-THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS-(CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON | Non-Voting | ||||||||||||
MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT THIS IS A REVISION DUE TO-ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | ||||||||||||||
CMMT | "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE" | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 700130 DUE TO RECEIVED-ADDITION OF RESOLUTION 25. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||||||||
1 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2021 FINANCIAL YEAR | Management | No Action | |||||||||||
2 | APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE 2021 FINANCIAL YEAR | Management | No Action | |||||||||||
3 | ALLOCATION OF THE PARENT COMPANY'S EARNINGS AND CALCULATION OF THE DIVIDEND AT ?2.56 PER SHARE FOR 2021 | Management | No Action | |||||||||||
4 | APPROVAL OF AN AGREEMENT RELATING TO THE FORMATION, BY THE COMPANY, OF AN ECONOMIC INTEREST GROUP, SUBJECT TO THE PROVISIONS OF ARTICLE L. 225-42 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
5 | RENEWAL OF MS ANNE-CLAIRE TAITTINGER AS AN "EXTERNAL DIRECTOR" | Management | No Action | |||||||||||
6 | RENEWAL OF MR CHARLES EDELSTENNE AS A DIRECTOR, UPON PROPOSAL OF THE "INDUSTRIAL PARTNER" | Management | No Action | |||||||||||
7 | RENEWAL OF MR ERIC TRAPPIER AS A DIRECTOR, UPON PROPOSAL OF THE "INDUSTRIAL PARTNER" | Management | No Action | |||||||||||
8 | RENEWAL OF THE TERM OF OFFICE OF MR. LOIK SEGALEN AS DIRECTOR, ON THE PROPOSAL OF THE 'INDUSTRIAL PARTNER' | Management | No Action | |||||||||||
9 | RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-FRANCOISE WALBAUM AS DIRECTOR, ON THE PROPOSAL OF THE 'INDUSTRIAL PARTNER' | Management | No Action | |||||||||||
10 | RENEWAL OF MR PATRICE CAINE AS A DIRECTOR, UPON PROPOSAL OF THE "PUBLIC SECTOR" | Management | No Action | |||||||||||
11 | APPROVAL OF THE 2021 COMPENSATION SCHEME PAID OR GRANTED TO MR PATRICE CAINE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND THE SOLE COMPANY REPRESENTATIVE | Management | No Action | |||||||||||
12 | APPROVAL OF INFORMATION RELATING TO THE 2021 COMPENSATION OF COMPANY REPRESENTATIVES | Management | No Action | |||||||||||
13 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
14 | APPROVAL OF THE COMPENSATION POLICY FOR THE DIRECTORS | Management | No Action | |||||||||||
15 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, WITH A MAXIMUM PURCHASE PRICE OF 140 EUROS PER SHARE | Management | No Action | |||||||||||
16 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS FOR THE PURPOSE OF ALLOCATING FREE SHARES, WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL, TO EMPLOYEES OF THE THALES GROUP | Management | No Action | |||||||||||
17 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ALLOW THE ISSUE OF SHARES OR SECURITIES GIVING ACCESS TO EQUITY CAPITAL OR SECURITIES CONFERRING THE RIGHT TO THE ALLOTMENT OF DEBT SECURITIES SUBJECT TO THE MAINTENANCE OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS | Management | No Action | |||||||||||
18 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE ISSUE OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH WAIVER OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS AND THE OPTION OF A PRIORITY PERIOD | Management | No Action | |||||||||||
19 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE ISSUE OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH WAIVER OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, THROUGH PRIVATE PLACEMENT, IN COMPLIANCE WITH THE ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL | Management | No Action | |||||||||||
20 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF THE ISSUE OF COMPANY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH MAINTENANCE OR WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS, UP TO THE LEGAL LIMIT OF 15% | Management | No Action | |||||||||||
21 | DELEGATION OF AUTHORITY TO THE BOD FOR 26 MONTHS TO DECIDE ON THE ISSUE OF SHARES/SECURITIES GIVING ACCESS TO THE SHARE CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS OF EQUITY SECURITIES OR GIVING ACCESS TO THE SHARE CAPITAL OF THIRD- PARTY COMPANIES UP TO THE LEGAL LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL, WITHOUT PREFERENTIAL #RD EN SUBSCRIPTION RIGHTS | Management | No Action | |||||||||||
22 | SETTING OF THE OVERALL LIMITS ON ISSUES CARRIED OUT BY VIRTUE OF THE ABOVE AUTHORISATIONS TO EFFECT CAPITAL INCREASES | Management | No Action | |||||||||||
23 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES RESERVED FOR MEMBERS OF A GROUP SAVINGS PLAN WITH WAIVER OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS | Management | No Action | |||||||||||
24 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||||
25 | RENEWAL OF MS ANN TAYLOR AS AN EXTERNAL DIRECTOR | Management | No Action | |||||||||||
THE HONGKONG AND SHANGHAI HOTELS, LTD | ||||||||||||||
Security | Y35518110 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 11-May-2022 | ||||||||||||
ISIN | HK0045000319 | Agenda | 715392611 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | 08 APR 2022: PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN'-WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0406/2022040601315.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0406/2022040601369.pdf | Non-Voting | ||||||||||||
1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||||
2.A | TO RE-ELECT THE HON. SIR MICHAEL KADOORIE AS DIRECTOR | Management | Against | Against | ||||||||||
2.B | TO RE-ELECT MR PETER BORER AS DIRECTOR | Management | For | For | ||||||||||
2.C | TO RE-ELECT MR PATRICK PAUL AS DIRECTOR | Management | Against | Against | ||||||||||
2.D | TO RE-ELECT DR ROSANNA WONG AS DIRECTOR | Management | For | For | ||||||||||
2.E | TO RE-ELECT DR KIM WINSER AS DIRECTOR | Management | For | For | ||||||||||
3 | TO RE-APPOINT KPMG AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||
4 | TO GRANT A GENERAL MANDATE TO ISSUE NEW SHARES | Management | Against | Against | ||||||||||
5 | TO GRANT A GENERAL MANDATE FOR SHARE BUY- BACK | Management | For | For | ||||||||||
6 | TO ADD SHARES BOUGHT BACK TO THE GENERAL MANDATE TO ISSUE NEW SHARES IN RESOLUTION (4) | Management | Against | Against | ||||||||||
CMMT | 08 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
PHILLIPS 66 | ||||||||||||||
Security | 718546104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PSX | Meeting Date | 11-May-2022 | |||||||||||
ISIN | US7185461040 | Agenda | 935574372 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director for a term of office expiring at the 2025 annual meeting of shareholders: Greg C. Garland | Management | For | For | ||||||||||
1B. | Election of Director for a term of office expiring at the 2025 annual meeting of shareholders: Gary K. Adams | Management | For | For | ||||||||||
1C. | Election of Director for a term of office expiring at the 2025 annual meeting of shareholders: John E. Lowe | Management | For | For | ||||||||||
1D. | Election of Director for a term of office expiring at the 2025 annual meeting of shareholders: Denise L. Ramos | Management | For | For | ||||||||||
2. | Advisory vote to approve our executive compensation. | Management | For | For | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
4. | To approve the 2022 Omnibus Stock and Performance Incentive Plan. | Management | For | For | ||||||||||
5. | Shareholder proposal regarding greenhouse gas emissions targets. | Shareholder | Abstain | Against | ||||||||||
6. | Shareholder proposal regarding report on shift to recycled polymers for single use plastics. | Shareholder | Abstain | Against | ||||||||||
COVETRUS, INC. | ||||||||||||||
Security | 22304C100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CVET | Meeting Date | 11-May-2022 | |||||||||||
ISIN | US22304C1009 | Agenda | 935575110 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Deborah G. Ellinger | Management | For | For | ||||||||||
1B. | Election of Director: Paul Fonteyne | Management | For | For | ||||||||||
1C. | Election of Director: Sandra L. Helton | Management | For | For | ||||||||||
1D. | Election of Director: Philip A. Laskawy | Management | For | For | ||||||||||
1E. | Election of Director: Mark J. Manoff | Management | For | For | ||||||||||
1F. | Election of Director: Edward M. McNamara | Management | For | For | ||||||||||
1G. | Election of Director: Steven Paladino | Management | For | For | ||||||||||
1H. | Election of Director: Sandra Peterson | Management | For | For | ||||||||||
1I. | Election of Director: Ravi Sachdev | Management | For | For | ||||||||||
1J. | Election of Director: Sharon Wienbar | Management | For | For | ||||||||||
1K. | Election of Director: Benjamin Wolin | Management | For | For | ||||||||||
2. | Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022 | Management | For | For | ||||||||||
3. | To approve, by a non-binding, advisory vote, the 2021 compensation paid to our named executive officers | Management | For | For | ||||||||||
WYNDHAM HOTELS & RESORTS, INC. | ||||||||||||||
Security | 98311A105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WH | Meeting Date | 11-May-2022 | |||||||||||
ISIN | US98311A1051 | Agenda | 935576794 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Stephen P. Holmes | For | For | |||||||||||
2 | Geoffrey A. Ballotti | For | For | |||||||||||
3 | Myra J. Biblowit | For | For | |||||||||||
4 | James E. Buckman | For | For | |||||||||||
5 | Bruce B. Churchill | For | For | |||||||||||
6 | Mukul V. Deoras | For | For | |||||||||||
7 | Ronald L. Nelson | For | For | |||||||||||
8 | Pauline D.E. Richards | For | For | |||||||||||
2. | To vote on an advisory resolution to approve our executive compensation program. | Management | For | For | ||||||||||
3. | To vote on a proposal to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
CVS HEALTH CORPORATION | ||||||||||||||
Security | 126650100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CVS | Meeting Date | 11-May-2022 | |||||||||||
ISIN | US1266501006 | Agenda | 935576972 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Fernando Aguirre | Management | For | For | ||||||||||
1B. | Election of Director: C. David Brown II | Management | For | For | ||||||||||
1C. | Election of Director: Alecia A. DeCoudreaux | Management | For | For | ||||||||||
1D. | Election of Director: Nancy-Ann M. DeParle | Management | For | For | ||||||||||
1E. | Election of Director: Roger N. Farah | Management | For | For | ||||||||||
1F. | Election of Director: Anne M. Finucane | Management | For | For | ||||||||||
1G. | Election of Director: Edward J. Ludwig | Management | For | For | ||||||||||
1H. | Election of Director: Karen S. Lynch | Management | For | For | ||||||||||
1I. | Election of Director: Jean-Pierre Millon | Management | For | For | ||||||||||
1J. | Election of Director: Mary L. Schapiro | Management | For | For | ||||||||||
1K. | Election of Director: William C. Weldon | Management | For | For | ||||||||||
2. | Ratification of the appointment of our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
3. | Say on Pay, a proposal to approve, on an advisory basis, the Company's executive compensation. | Management | For | For | ||||||||||
4. | Stockholder proposal for reducing our ownership threshold to request a special stockholder meeting. | Shareholder | Against | For | ||||||||||
5. | Stockholder proposal regarding our independent Board Chair. | Shareholder | Against | For | ||||||||||
6. | Stockholder proposal on civil rights and non- discrimination audit focused on "non-diverse" employees. | Shareholder | Abstain | Against | ||||||||||
7. | Stockholder proposal requesting paid sick leave for all employees. | Shareholder | Abstain | Against | ||||||||||
8. | Stockholder proposal regarding a report on the public health costs of our food business to diversified portfolios. | Shareholder | Abstain | Against | ||||||||||
SIMON PROPERTY GROUP, INC. | ||||||||||||||
Security | 828806109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SPG | Meeting Date | 11-May-2022 | |||||||||||
ISIN | US8288061091 | Agenda | 935577429 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Glyn F. Aeppel | Management | For | For | ||||||||||
1B. | Election of Director: Larry C. Glasscock | Management | For | For | ||||||||||
1C. | Election of Director: Karen N. Horn, Ph.D. | Management | For | For | ||||||||||
1D. | Election of Director: Allan Hubbard | Management | For | For | ||||||||||
1E. | Election of Director: Reuben S. Leibowitz | Management | For | For | ||||||||||
1F. | Election of Director: Gary M. Rodkin | Management | For | For | ||||||||||
1G. | Election of Director: Peggy Fang Roe | Management | For | For | ||||||||||
1H. | Election of Director: Stefan M. Selig | Management | For | For | ||||||||||
1I. | Election of Director: Daniel C. Smith, Ph.D. | Management | For | For | ||||||||||
1J. | Election of Director: J. Albert Smith, Jr. | Management | For | For | ||||||||||
1K. | Election of Director: Marta R. Stewart | Management | For | For | ||||||||||
2. | Advisory Vote to Approve the Compensation of our Named Executive Officers. | Management | For | For | ||||||||||
3. | Ratify the appointment of Ernst & Young LLP as our Independent Registered Public Accounting Firm for 2022. | Management | For | For | ||||||||||
LABORATORY CORP. OF AMERICA HOLDINGS | ||||||||||||||
Security | 50540R409 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LH | Meeting Date | 11-May-2022 | |||||||||||
ISIN | US50540R4092 | Agenda | 935577479 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Kerrii B. Anderson | Management | For | For | ||||||||||
1B. | Election of Director: Jean-Luc Bélingard | Management | For | For | ||||||||||
1C. | Election of Director: Jeffrey A. Davis | Management | For | For | ||||||||||
1D. | Election of Director: D. Gary Gilliland, M.D., Ph.D. | Management | For | For | ||||||||||
1E. | Election of Director: Garheng Kong, M.D., Ph.D. | Management | For | For | ||||||||||
1F. | Election of Director: Peter M. Neupert | Management | For | For | ||||||||||
1G. | Election of Director: Richelle P. Parham | Management | For | For | ||||||||||
1H. | Election of Director: Adam H. Schechter | Management | For | For | ||||||||||
1I. | Election of Director: Kathryn E. Wengel | Management | For | For | ||||||||||
1J. | Election of Director: R. Sanders Williams, M.D. | Management | For | For | ||||||||||
2. | To approve, by non-binding vote, executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Deloitte and Touche LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
4. | Shareholder proposal seeking an amendment to our governing documents relating to procedural requirements in connection with shareholders' rights to call a special meeting. | Shareholder | Against | For | ||||||||||
KINDER MORGAN, INC. | ||||||||||||||
Security | 49456B101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KMI | Meeting Date | 11-May-2022 | |||||||||||
ISIN | US49456B1017 | Agenda | 935579574 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director for a one year term expiring in 2023: Richard D. Kinder | Management | For | For | ||||||||||
1B. | Election of Director for a one year term expiring in 2023: Steven J. Kean | Management | For | For | ||||||||||
1C. | Election of Director for a one year term expiring in 2023: Kimberly A. Dang | Management | For | For | ||||||||||
1D. | Election of Director for a one year term expiring in 2023: Ted A. Gardner | Management | For | For | ||||||||||
1E. | Election of Director for a one year term expiring in 2023: Anthony W. Hall, Jr. | Management | For | For | ||||||||||
1F. | Election of Director for a one year term expiring in 2023: Gary L. Hultquist | Management | For | For | ||||||||||
1G. | Election of Director for a one year term expiring in 2023: Ronald L. Kuehn, Jr. | Management | For | For | ||||||||||
1H. | Election of Director for a one year term expiring in 2023: Deborah A. Macdonald | Management | For | For | ||||||||||
1I. | Election of Director for a one year term expiring in 2023: Michael C. Morgan | Management | For | For | ||||||||||
1J. | Election of Director for a one year term expiring in 2023: Arthur C. Reichstetter | Management | For | For | ||||||||||
1K. | Election of Director for a one year term expiring in 2023: C. Park Shaper | Management | For | For | ||||||||||
1L. | Election of Director for a one year term expiring in 2023: William A. Smith | Management | For | For | ||||||||||
1M. | Election of Director for a one year term expiring in 2023: Joel V. Staff | Management | For | For | ||||||||||
1N. | Election of Director for a one year term expiring in 2023: Robert F. Vagt | Management | For | For | ||||||||||
1O. | Election of Director for a one year term expiring in 2023: Perry M. Waughtal | Management | For | For | ||||||||||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
NUVASIVE, INC. | ||||||||||||||
Security | 670704105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NUVA | Meeting Date | 11-May-2022 | |||||||||||
ISIN | US6707041058 | Agenda | 935580832 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1.1 | Election of Class III Director: Robert F. Friel | Management | For | For | ||||||||||
1.2 | Election of Class III Director: Daniel J. Wolterman | Management | For | For | ||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Approval of a non-binding advisory resolution regarding the compensation of the Company's named executive officers for the fiscal year ended December 31, 2021. | Management | For | For | ||||||||||
WATTS WATER TECHNOLOGIES, INC. | ||||||||||||||
Security | 942749102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WTS | Meeting Date | 11-May-2022 | |||||||||||
ISIN | US9427491025 | Agenda | 935581478 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Christopher L. Conway | For | For | |||||||||||
2 | Michael J. Dubose | For | For | |||||||||||
3 | David A. Dunbar | For | For | |||||||||||
4 | Louise K. Goeser | For | For | |||||||||||
5 | W. Craig Kissel | For | For | |||||||||||
6 | Joseph T. Noonan | For | For | |||||||||||
7 | Robert J. Pagano, Jr. | For | For | |||||||||||
8 | Merilee Raines | For | For | |||||||||||
9 | Joseph W. Reitmeier | For | For | |||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
3. | To approve our Third Amended and Restated 2004 Stock Incentive Plan. | Management | For | For | ||||||||||
4. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
ROLLS-ROYCE HOLDINGS PLC | ||||||||||||||
Security | G76225104 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 12-May-2022 | ||||||||||||
ISIN | GB00B63H8491 | Agenda | 715272542 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||||||||
2 | APPROVE REMUNERATION REPORT | Management | For | For | ||||||||||
3 | ELECT ANITA FREW AS DIRECTOR | Management | For | For | ||||||||||
4 | RE-ELECT WARREN EAST AS DIRECTOR | Management | For | For | ||||||||||
5 | RE-ELECT PANOS KAKOULLIS AS DIRECTOR | Management | For | For | ||||||||||
6 | RE-ELECT PAUL ADAMS AS DIRECTOR | Management | For | For | ||||||||||
7 | RE-ELECT GEORGE CULMER AS DIRECTOR | Management | For | For | ||||||||||
8 | ELECT LORD JITESH GADHIA AS DIRECTOR | Management | For | For | ||||||||||
9 | RE-ELECT BEVERLY GOULET AS DIRECTOR | Management | For | For | ||||||||||
10 | RE-ELECT LEE HSIEN YANG AS DIRECTOR | Management | For | For | ||||||||||
11 | RE-ELECT NICK LUFF AS DIRECTOR | Management | For | For | ||||||||||
12 | ELECT MICK MANLEY AS DIRECTOR | Management | For | For | ||||||||||
13 | ELECT WENDY MARS AS DIRECTOR | Management | For | For | ||||||||||
14 | RE-ELECT SIR KEVIN SMITH AS DIRECTOR | Management | For | For | ||||||||||
15 | RE-ELECT DAME ANGELA STRANK AS DIRECTOR | Management | For | For | ||||||||||
16 | REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Management | For | For | ||||||||||
17 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | Management | For | For | ||||||||||
18 | AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | ||||||||||
19 | AUTHORISE ISSUE OF EQUITY | Management | For | For | ||||||||||
20 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | Abstain | Against | ||||||||||
21 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | ||||||||||
22 | ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For | ||||||||||
UNIVERSAL MUSIC GROUP N.V. | ||||||||||||||
Security | N90313102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 12-May-2022 | ||||||||||||
ISIN | NL0015000IY2 | Agenda | 715377051 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 718514 DUE TO CHANGE IN-VOTING STATUS OF RESOLUTION 5.a. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU | Non-Voting | ||||||||||||
1. | OPENING | Non-Voting | ||||||||||||
2. | DISCUSSION OF THE ANNUAL REPORT 2021 | Non-Voting | ||||||||||||
3. | DISCUSSION OF AND ADVISORY VOTE ON THE REMUNERATION REPORT 2021 (ADVISORY VOTE) | Management | No Action | |||||||||||
4. | DISCUSSION AND ADOPTION OF THE FINANCIAL STATEMENTS 2021 | Management | No Action | |||||||||||
5.a. | DIVIDEND: DISCUSSION OF THE DIVIDEND POLICY | Non-Voting | ||||||||||||
5.b. | DIVIDEND: ADOPTION OF THE DIVIDEND PROPOSAL | Management | No Action | |||||||||||
6.a. | DIVIDEND: DISCHARGE OF THE EXECUTIVE DIRECTORS | Management | No Action | |||||||||||
6.b. | DIVIDEND: DISCHARGE OF THE NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
7.a. | APPOINTMENT OF BILL ACKMAN AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
7.b. | APPOINTMENT OF NICOLE AVANT AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
7.c. | APPOINTMENT OF CYRILLE BOLLOR AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
7.d. | APPOINTMENT OF SHERRY LANSING AS NON- EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
8.a. | 2022 UNIVERSAL MUSIC GROUP GLOBAL EQUITY PLAN: ISSUANCE OF ALL SUCH (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE COMPANY UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS ANNUAL GENERAL MEETING AND, TO THE EXTENT NECESSARY, EXCLUSION OF THE STATUTORY PRE- EMPTIVE RIGHTS WITH REGARD TO SUCH (RIGHTS... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT | Management | No Action | |||||||||||
8.b. | 2022 UNIVERSAL MUSIC GROUP GLOBAL EQUITY PLAN: APPROVAL TO AWARD (RIGHTS TO SUBSCRIBE FOR) SHARES IN THE COMPANY TO THE EXECUTIVE DIRECTORS AS (I) ANNUAL LONG TERM INCENTIVE GRANTS UNDER THE REMUNERATION POLICY FOR EXECUTIVE DIRECTORS AND (II) SPECIAL GRANTS TO THE EXECUTIVE DIRECTORS | Management | No Action | |||||||||||
9. | DESIGNATION OF THE BOARD AS THE COMPETENT BODY TO REPURCHASE OWN SHARES | Management | No Action | |||||||||||
10. | RE-APPOINTMENT OF THE EXTERNAL AUDITORS FOR THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||||
11. | ANY OTHER BUSINESS | Non-Voting | ||||||||||||
12. | CLOSING | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
ELECTRICITE DE FRANCE SA | ||||||||||||||
Security | F2940H113 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 12-May-2022 | ||||||||||||
ISIN | FR0010242511 | Agenda | 715481711 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||||
CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:- https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202 2/0318/202203182200534-.pdf AND-https://www.journal- officiel.gouv.fr/balo/document/202203182200534-33 | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 707060 DUE TO RECEIPT OF- ADDITIONAL RESOLUTIONS A, B, C AND D. ALL VOTES RECEIVED ON THE PREVIOUS-MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.-THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE | Non-Voting | ||||||||||||
NEW JOB. IF HOWEVER-VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE-CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE.-PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING,-AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | ||||||||||||||
1 | APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2021 | Management | No Action | |||||||||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2021 | Management | No Action | |||||||||||
3 | ALLOCATION OF THE NET INCOME FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2021 AND DETERMINATION OF THE DIVIDEND AMOUNT | Management | No Action | |||||||||||
4 | PAYMENT OF INTERIM DIVIDENDS IN SHARES - DELEGATION OF POWER GRANTED TO THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
5 | APPROVAL OF A RELATED-PARTY AGREEMENT - SETTLEMENT AGREEMENT WITH AREVA AND AREVA NP | Management | No Action | |||||||||||
6 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE RELATED-PARTY AGREEMENTS AND COMMITMENTS | Management | No Action | |||||||||||
7 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPENSATION COMPONENTS COMPOSING THE TOTAL REMUNERATION AND THE BENEFITS OF ANY KIND PAID OR GRANTED TO MR. JEAN-BERNARD L VY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY, FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2021 | Management | No Action | |||||||||||
8 | APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF THE CORPORATE OFFICERS OF THE COMPANY | Management | No Action | |||||||||||
9 | APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY, FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 | Management | No Action | |||||||||||
10 | APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 | Management | No Action | |||||||||||
11 | APPROVAL REGARDING THE FIXED ANNUAL COMPENSATION ALLOCATED TO THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
12 | APPOINTMENT OF A DIRECTOR | Management | No Action | |||||||||||
13 | CONSULTATIVE OPINION ON THE COMPANY'S CLIMATE TRANSITION PLAN TO ACHIEVE CARBON NEUTRALITY BY 2050 | Management | No Action | |||||||||||
14 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS ON THE COMPANY'S SHARES | Management | No Action | |||||||||||
15 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, WITH PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS | Management | No Action | |||||||||||
16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES, OR ANY SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL, WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING - EXCLUDING OFFERINGS IMPLEMENTED BY WAY OF "A PRIVATE PLACEMENT" REFERRED TO | Management | No Action | |||||||||||
17 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE BY WAY OF A PUBLIC OFFERING REFERRED TO IN ARTICLE L.411- 2 OF THE FRENCH MONETARY AND FINANCIAL CODE (I.E. BY WAY OF "A PRIVATE PLACEMENT"), ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, WITH NO PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS | Management | No Action | |||||||||||
18 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS | Management | No Action | |||||||||||
19 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZING RESERVES, PROFITS, PREMIUMS OR ANY OTHER SUMS THE CAPITALIZATION OF WHICH WOULD BE PERMITTED | Management | No Action | |||||||||||
20 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Management | No Action | |||||||||||
21 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY | Management | No Action | |||||||||||
22 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL TO THE BENEFIT OF MEMBERS OF SAVINGS PLAN, WITH REMOVAL OF THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS FOR THE BENEFIT OF SUCH MEMBERS, PURSUANT TO ARTICLE L.225-129-6 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
23 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO COMPLETE CAPITAL INCREASES RESERVED FOR CATEGORIES OF BENEFICIARIES, WITH NO PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS | Management | No Action | |||||||||||
24 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES | Management | No Action | |||||||||||
25 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||||
A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ALLOCATION OF THE NET INCOME FOR THE FINANCIAL YEAR ENDED ON DECEMBER 2021 AND DETERMINATION OF THE DIVIDEND AMOUNT - DRAFT RESOLUTION PROPOSED BY THE SUPERVISORY BOARD OF THE EMPLOYEE SHAREHOLDING FUND (FCPE) AND REVIEWED BY EDF'S BOARD OF DIRECTORS DURING ITS MEETING HELD ON 11 APRIL 2022 WHICH DID NOT APPROVE IT | Shareholder | No Action | |||||||||||
B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS - DRAFT RESOLUTION PROPOSED BY SAID SUPERVISORY BOARD | Shareholder | No Action | |||||||||||
C | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL TO THE BENEFIT OF MEMBERS OF SAVINGS PLAN, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS FOR THE BENEFIT OF SUCH MEMBERS, PURSUANT TO ARTICLE L.225-129-6 OF THE FRENCH COMMERCIAL CODE - DRAFT RESOLUTION PROPOSED BY SAID SUPERVISORY BOARD | Shareholder | No Action | |||||||||||
D | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO COMPLETE CAPITAL INCREASES RESERVED FOR CATEGORIES OF BENEFICIARIES, WITH NO PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS - DRAFT RESOLUTION PROPOSED BY SAID SUPERVISORY BOARD | Shareholder | No Action | |||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | Non-Voting | ||||||||||||
HERC HOLDINGS INC. | ||||||||||||||
Security | 42704L104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HRI | Meeting Date | 12-May-2022 | |||||||||||
ISIN | US42704L1044 | Agenda | 935568367 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director to serve until the next annual meeting: Patrick D. Campbell | Management | For | For | ||||||||||
1B. | Election of Director to serve until the next annual meeting: Lawrence H. Silber | Management | For | For | ||||||||||
1C. | Election of Director to serve until the next annual meeting: James H. Browning | Management | For | For | ||||||||||
1D. | Election of Director to serve until the next annual meeting: Shari L. Burgess | Management | For | For | ||||||||||
1E. | Election of Director to serve until the next annual meeting: Hunter C. Gary | Management | For | For | ||||||||||
1F. | Election of Director to serve until the next annual meeting: Jean K. Holley | Management | For | For | ||||||||||
1G. | Election of Director to serve until the next annual meeting: Michael A. Kelly | Management | For | For | ||||||||||
1H. | Election of Director to serve until the next annual meeting: Steven D. Miller | Management | For | For | ||||||||||
1I. | Election of Director to serve until the next annual meeting: Rakesh Sachdev | Management | For | For | ||||||||||
1J. | Election of Director to serve until the next annual meeting: Andrew J. Teno | Management | For | For | ||||||||||
2. | Approval, by a non-binding advisory vote, of the named executive officers' compensation. | Management | For | For | ||||||||||
3. | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
XYLEM INC. | ||||||||||||||
Security | 98419M100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | XYL | Meeting Date | 12-May-2022 | |||||||||||
ISIN | US98419M1009 | Agenda | 935572102 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Jeanne Beliveau-Dunn | Management | For | For | ||||||||||
1B. | Election of Director: Patrick K. Decker | Management | For | For | ||||||||||
1C. | Election of Director: Robert F. Friel | Management | For | For | ||||||||||
1D. | Election of Director: Jorge M. Gomez | Management | For | For | ||||||||||
1E. | Election of Director: Victoria D. Harker | Management | For | For | ||||||||||
1F. | Election of Director: Steven R. Loranger | Management | For | For | ||||||||||
1G. | Election of Director: Mark D. Morelli | Management | For | For | ||||||||||
1H. | Election of Director: Jerome A. Peribere | Management | For | For | ||||||||||
1I. | Election of Director: Markos I. Tambakeras | Management | For | For | ||||||||||
1J. | Election of Director: Lila Tretikov | Management | For | For | ||||||||||
1K. | Election of Director: Uday Yadav | Management | For | For | ||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||||
AVANTOR, INC. | ||||||||||||||
Security | 05352A100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AVTR | Meeting Date | 12-May-2022 | |||||||||||
ISIN | US05352A1007 | Agenda | 935575463 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Juan Andres | Management | For | For | ||||||||||
1B. | Election of Director: John Carethers | Management | For | For | ||||||||||
1C. | Election of Director: Matthew Holt | Management | For | For | ||||||||||
1D. | Election of Director: Lan Kang | Management | For | For | ||||||||||
1E. | Election of Director: Joseph Massaro | Management | For | For | ||||||||||
1F. | Election of Director: Mala Murthy | Management | For | For | ||||||||||
1G. | Election of Director: Jonathan Peacock | Management | For | For | ||||||||||
1H. | Election of Director: Michael Severino | Management | For | For | ||||||||||
1I. | Election of Director: Christi Shaw | Management | For | For | ||||||||||
1J. | Election of Director: Michael Stubblefield | Management | For | For | ||||||||||
1K. | Election of Director: Gregory Summe | Management | For | For | ||||||||||
2. | Ratification of the Appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm for 2022. | Management | For | For | ||||||||||
3. | Approve, on an Advisory Basis, Named Executive Officer Compensation. | Management | For | For | ||||||||||
VERIZON COMMUNICATIONS INC. | ||||||||||||||
Security | 92343V104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VZ | Meeting Date | 12-May-2022 | |||||||||||
ISIN | US92343V1044 | Agenda | 935575704 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1a. | Election of Director: Shellye Archambeau | Management | For | For | ||||||||||
1b. | Election of Director: Roxanne Austin | Management | For | For | ||||||||||
1c. | Election of Director: Mark Bertolini | Management | For | For | ||||||||||
1d. | Election of Director: Melanie Healey | Management | For | For | ||||||||||
1e. | Election of Director: Laxman Narasimhan | Management | For | For | ||||||||||
1f. | Election of Director: Clarence Otis, Jr. | Management | For | For | ||||||||||
1g. | Election of Director: Daniel Schulman | Management | For | For | ||||||||||
1h. | Election of Director: Rodney Slater | Management | For | For | ||||||||||
1i. | Election of Director: Carol Tomé | Management | For | For | ||||||||||
1j. | Election of Director: Hans Vestberg | Management | For | For | ||||||||||
1k. | Election of Director: Gregory Weaver | Management | For | For | ||||||||||
2. | Advisory vote to approve executive compensation | Management | For | For | ||||||||||
3. | Ratification of appointment of independent registered public accounting firm | Management | For | For | ||||||||||
4. | Report on charitable contributions | Shareholder | Abstain | Against | ||||||||||
5. | Amend clawback policy | Shareholder | Against | For | ||||||||||
6. | Shareholder ratification of annual equity awards | Shareholder | Against | For | ||||||||||
7. | Business operations in China | Shareholder | Abstain | Against | ||||||||||
INTEL CORPORATION | ||||||||||||||
Security | 458140100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | INTC | Meeting Date | 12-May-2022 | |||||||||||
ISIN | US4581401001 | Agenda | 935577013 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Patrick P. Gelsinger | Management | For | For | ||||||||||
1B. | Election of Director: James J. Goetz | Management | For | For | ||||||||||
1C. | Election of Director: Andrea J. Goldsmith | Management | For | For | ||||||||||
1D. | Election of Director: Alyssa H. Henry | Management | For | For | ||||||||||
1E. | Election of Director: Omar Ishrak | Management | For | For | ||||||||||
1F. | Election of Director: Risa Lavizzo-Mourey | Management | For | For | ||||||||||
1G. | Election of Director: Tsu-Jae King Liu | Management | For | For | ||||||||||
1H. | Election of Director: Gregory D. Smith | Management | For | For | ||||||||||
1I. | Election of Director: Dion J. Weisler | Management | For | For | ||||||||||
1J. | Election of Director: Frank D. Yeary | Management | For | For | ||||||||||
2. | Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
3. | Advisory vote to approve executive compensation of our listed officers. | Management | For | For | ||||||||||
4. | Approval of amendment and restatement of the 2006 Equity Incentive Plan. | Management | For | For | ||||||||||
5. | Stockholder proposal requesting amendment to the company's stockholder special meeting right, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||
6. | Stockholder proposal requesting a third-party audit and report on whether written policies or unwritten norms at the company reinforce racism in company culture, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
O'REILLY AUTOMOTIVE, INC. | ||||||||||||||
Security | 67103H107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ORLY | Meeting Date | 12-May-2022 | |||||||||||
ISIN | US67103H1077 | Agenda | 935578685 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: David O'Reilly | Management | For | For | ||||||||||
1B. | Election of Director: Larry O'Reilly | Management | For | For | ||||||||||
1C. | Election of Director: Greg Henslee | Management | For | For | ||||||||||
1D. | Election of Director: Jay D. Burchfield | Management | For | For | ||||||||||
1E. | Election of Director: Thomas T. Hendrickson | Management | For | For | ||||||||||
1F. | Election of Director: John R. Murphy | Management | For | For | ||||||||||
1G. | Election of Director: Dana M. Perlman | Management | For | For | ||||||||||
1H. | Election of Director: Maria A. Sastre | Management | For | For | ||||||||||
1I. | Election of Director: Andrea M. Weiss | Management | For | For | ||||||||||
1J. | Election of Director: Fred Whitfield | Management | For | For | ||||||||||
2. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
3. | Ratification of appointment of Ernst & Young LLP, as independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
4. | Shareholder proposal entitled "Special Shareholder Meeting Improvement." | Shareholder | Against | For | ||||||||||
HARLEY-DAVIDSON, INC. | ||||||||||||||
Security | 412822108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HOG | Meeting Date | 12-May-2022 | |||||||||||
ISIN | US4128221086 | Agenda | 935579017 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Troy Alstead | For | For | |||||||||||
2 | R. John Anderson | For | For | |||||||||||
3 | Michael J. Cave | For | For | |||||||||||
4 | Jared D. Dourdeville | For | For | |||||||||||
5 | James D. Farley, Jr. | For | For | |||||||||||
6 | Allan Golston | For | For | |||||||||||
7 | Sara L. Levinson | For | For | |||||||||||
8 | N. Thomas Linebarger | For | For | |||||||||||
9 | Maryrose Sylvester | For | For | |||||||||||
10 | Jochen Zeitz | For | For | |||||||||||
2. | To approve, by advisory vote, the compensation of our Named Executive Officers. | Management | For | For | ||||||||||
3. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
4. | To approve an amendment to the Harley-Davidson, Inc. 2020 Incentive Stock Plan. | Management | For | For | ||||||||||
5. | To approve the 2022 Aspirational Incentive Stock Plan. | Management | For | For | ||||||||||
LAS VEGAS SANDS CORP. | ||||||||||||||
Security | 517834107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LVS | Meeting Date | 12-May-2022 | |||||||||||
ISIN | US5178341070 | Agenda | 935579207 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Irwin Chafetz | For | For | |||||||||||
2 | Micheline Chau | For | For | |||||||||||
3 | Patrick Dumont | For | For | |||||||||||
4 | Charles D. Forman | For | For | |||||||||||
5 | Robert G. Goldstein | For | For | |||||||||||
6 | Nora M. Jordan | For | For | |||||||||||
7 | Charles A. Koppelman | For | For | |||||||||||
8 | Lewis Kramer | For | For | |||||||||||
9 | David F. Levi | For | For | |||||||||||
10 | Yibing Mao | For | For | |||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | An advisory (non-binding) vote to approve the compensation of the named executive officers. | Management | For | For | ||||||||||
FLOWSERVE CORPORATION | ||||||||||||||
Security | 34354P105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FLS | Meeting Date | 12-May-2022 | |||||||||||
ISIN | US34354P1057 | Agenda | 935581000 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: R. Scott Rowe | Management | For | For | ||||||||||
1B. | Election of Director: Sujeet Chand | Management | For | For | ||||||||||
1C. | Election of Director: Ruby R. Chandy | Management | For | For | ||||||||||
1D. | Election of Director: Gayla J. Delly | Management | For | For | ||||||||||
1E. | Election of Director: John R. Friedery | Management | For | For | ||||||||||
1F. | Election of Director: John L. Garrison | Management | For | For | ||||||||||
1G. | Election of Director: Michael C. McMurray | Management | For | For | ||||||||||
1H. | Election of Director: David E. Roberts | Management | For | For | ||||||||||
1I. | Election of Director: Carlyn R. Taylor | Management | For | For | ||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent auditor for 2022. | Management | For | For | ||||||||||
4. | Shareholder proposal to reduce the threshold to call a special shareholder meeting. | Shareholder | Against | For | ||||||||||
BP P.L.C. | ||||||||||||||
Security | 055622104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BP | Meeting Date | 12-May-2022 | |||||||||||
ISIN | US0556221044 | Agenda | 935593017 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
O1 | To receive the Annual Report and Accounts for the year ended 31 December 2021. | Management | For | For | ||||||||||
O2 | To approve the directors' remuneration report. | Management | For | For | ||||||||||
O3 | That the report "Net Zero - from ambition to action" is supported. | Management | Withheld | Against | ||||||||||
O4 | To re-elect Mr H Lund as a director. | Management | For | For | ||||||||||
O5 | To re-elect Mr B Looney as a director. | Management | For | For | ||||||||||
O6 | To re-elect Mr M Auchincloss as a director. | Management | For | For | ||||||||||
O7 | To re-elect Mrs P R Reynolds as a director. | Management | For | For | ||||||||||
O8 | To re-elect Miss P Daley as a director. | Management | For | For | ||||||||||
O9 | To re-elect Mrs M B Meyer as a director. | Management | For | For | ||||||||||
O10 | To re-elect Sir J Sawers as a director. | Management | For | For | ||||||||||
O11 | To re-elect Mr T Morzaria as a director. | Management | For | For | ||||||||||
O12 | To re-elect Mrs K Richardson as a director. | Management | For | For | ||||||||||
O13 | To re-elect Dr J Teyssen as a director. | Management | For | For | ||||||||||
O14 | To reappoint Deloitte LLP as auditor. | Management | For | For | ||||||||||
O15 | To authorize the audit committee to fix the auditor's remuneration. | Management | For | For | ||||||||||
O16 | To approve the renewal of the BP ShareMatch UK Plan 2001 (as amended). | Management | For | For | ||||||||||
O17 | To approve the renewal of the BP Sharesave UK Plan 2001 (as amended). | Management | For | For | ||||||||||
O18 | To authorize the company to make political donations and political expenditure. | Management | For | For | ||||||||||
O19 | To authorize the directors to allot shares. | Management | For | For | ||||||||||
S20 | To authorize the disapplication of pre-emption rights. | Management | Withheld | Against | ||||||||||
S21 | To authorize the additional disapplication of pre-emption rights. | Management | Withheld | Against | ||||||||||
S22 | To give limited authority for the purchase of its own shares by the company. | Management | For | For | ||||||||||
S23 | To authorize the calling of general meetings of the company (not being an annual general meeting) by notice of at least 14 clear days. | Management | For | For | ||||||||||
S24 | Follow This shareholder resolution on climate change targets. | Shareholder | Withheld | Against | ||||||||||
RYMAN HOSPITALITY PROPERTIES, INC. | ||||||||||||||
Security | 78377T107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RHP | Meeting Date | 12-May-2022 | |||||||||||
ISIN | US78377T1079 | Agenda | 935603642 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Rachna Bhasin | Management | For | For | ||||||||||
1B. | Election of Director: Alvin Bowles Jr. | Management | For | For | ||||||||||
1C. | Election of Director: Christian Brickman | Management | For | For | ||||||||||
1D. | Election of Director: Mark Fioravanti | Management | For | For | ||||||||||
1E. | Election of Director: Fazal Merchant | Management | For | For | ||||||||||
1F. | Election of Director: Patrick Moore | Management | For | For | ||||||||||
1G. | Election of Director: Christine Pantoya | Management | For | For | ||||||||||
1H. | Election of Director: Robert Prather, Jr. | Management | For | For | ||||||||||
1I. | Election of Director: Colin Reed | Management | For | For | ||||||||||
1J. | Election of Director: Michael Roth | Management | For | For | ||||||||||
2. | To approve, on an advisory basis, the Company's executive compensation. | Management | For | For | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
MARTIN MARIETTA MATERIALS, INC. | ||||||||||||||
Security | 573284106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MLM | Meeting Date | 12-May-2022 | |||||||||||
ISIN | US5732841060 | Agenda | 935620799 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1a. | Election of Director: Dorothy M. Ables | Management | For | For | ||||||||||
1b. | Election of Director: Sue W. Cole | Management | For | For | ||||||||||
1c. | Election of Director: Smith W. Davis | Management | For | For | ||||||||||
1d. | Election of Director: Anthony R. Foxx | Management | For | For | ||||||||||
1e. | Election of Director: John J. Koraleski | Management | For | For | ||||||||||
1f. | Election of Director: C. Howard Nye | Management | For | For | ||||||||||
1g. | Election of Director: Laree E. Perez | Management | For | For | ||||||||||
1h. | Election of Director: Thomas H. Pike | Management | For | For | ||||||||||
1i. | Election of Director: Michael J. Quillen | Management | For | For | ||||||||||
1j. | Election of Director: Donald W. Slager | Management | For | For | ||||||||||
1k. | Election of Director: David C. Wajsgras | Management | For | For | ||||||||||
2. | Ratification of appointment of PricewaterhouseCoopers as independent auditors. | Management | For | For | ||||||||||
3. | Approval, by a non-binding advisory vote, of the compensation of Martin Marietta Materials, Inc.'s named executive officers. | Management | For | For | ||||||||||
FRESENIUS SE & CO. KGAA | ||||||||||||||
Security | D27348263 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 13-May-2022 | ||||||||||||
ISIN | DE0005785604 | Agenda | 715352946 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT.-THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE.-FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | Non-Voting | ||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. | Non-Voting | ||||||||||||
CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE. | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
1 | RESOLUTION ON THE APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS OF FRESENIUS SE & CO. KGAA FOR THE FISCAL YEAR 2021 | Management | No Action | |||||||||||
2 | RESOLUTION ON THE ALLOCATION OF THE DISTRIBUTABLE PROFIT | Management | No Action | |||||||||||
3 | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE GENERAL PARTNER FOR THE FISCAL YEAR 2021 | Management | No Action | |||||||||||
4 | RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2021 | Management | No Action | |||||||||||
5 | ELECTION OF THE AUDITOR AND GROUP AUDITOR FOR THE FISCAL YEAR 2022 AND OF THE AUDITOR FOR THE POTENTIAL REVIEW OF FINANCIAL INFORMATION DURING THE COURSE OF THE YEAR | Management | No Action | |||||||||||
6 | RESOLUTION ON THE APPROVAL OF THE COMPENSATION REPORT FOR THE FISCAL YEAR 2021 | Management | No Action | |||||||||||
7.1 | RESOLUTION ON THE ELECTION OF MEMBER OF THE SUPERVISORY BOARD: MS. SUSANNE ZEIDLER | Management | No Action | |||||||||||
7.2 | RESOLUTION ON THE ELECTION OF MEMBER OF THE SUPERVISORY BOARD: DR. CHRISTOPH ZINDEL | Management | No Action | |||||||||||
8 | RESOLUTION ON THE ELECTION OF A NEW MEMBER OF THE JOINT COMMITTEE | Management | No Action | |||||||||||
9 | RESOLUTION ON THE CANCELLATION OF THE EXISTING AUTHORIZED CAPITAL I AND ON THE CREATION OF A NEW AUTHORIZED CAPITAL I (2022) WITH CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION | Management | No Action | |||||||||||
10 | RESOLUTION ON THE CANCELLATION OF THE EXISTING AUTHORIZATION TO ISSUE OPTION BONDS AND/OR CONVERTIBLE BONDS DATED MAY 18, 2018 AND THE ASSOCIATED CONDITIONAL CAPITAL III, AND ON THE CREATION OF A NEW AUTHORIZATION TO ISSUE OPTION BONDS AND/OR CONVERTIBLE BONDS, ON THE EXCLUSION OF SUBSCRIPTION RIGHTS AND ON THE CREATION OF CONDITIONAL CAPITAL AND CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Management | No Action | |||||||||||
11 | RESOLUTION ON THE CANCELLATION OF THE AUTHORIZATION TO PURCHASE AND USE OWN SHARES PURSUANT TO SEC. 71 (1) NO. 8 AKTG GRANTED BY RESOLUTION OF THE ANNUAL GENERAL MEETING OF MAY 18, 2018, AND AN AUTHORIZATION TO PURCHASE AND USE OWN SHARES PURSUANT TO SEC. 71 (1) NO. 8 AKTG AND ON THE EXCLUSION OF SUBSCRIPTION RIGHTS | Management | No Action | |||||||||||
12 | RESOLUTION ON THE RE-AUTHORIZATION TO UTILIZE EQUITY DERIVATIVES TO PURCHASE OWN SHARES SUBJECT TO EXCLUSION OF ANY TENDER RIGHT | Management | No Action | |||||||||||
ZIMMER BIOMET HOLDINGS, INC. | ||||||||||||||
Security | 98956P102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ZBH | Meeting Date | 13-May-2022 | |||||||||||
ISIN | US98956P1021 | Agenda | 935568139 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Christopher B. Begley | Management | For | For | ||||||||||
1B. | Election of Director: Betsy J. Bernard | Management | For | For | ||||||||||
1C. | Election of Director: Michael J. Farrell | Management | For | For | ||||||||||
1D. | Election of Director: Robert A. Hagemann | Management | For | For | ||||||||||
1E. | Election of Director: Bryan C. Hanson | Management | For | For | ||||||||||
1F. | Election of Director: Arthur J. Higgins | Management | For | For | ||||||||||
1G. | Election of Director: Maria Teresa Hilado | Management | For | For | ||||||||||
1H. | Election of Director: Syed Jafry | Management | For | For | ||||||||||
1I. | Election of Director: Sreelakshmi Kolli | Management | For | For | ||||||||||
1J. | Election of Director: Michael W. Michelson | Management | For | For | ||||||||||
2. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
3. | Approve, on a non-binding advisory basis, named executive officer compensation ("Say on Pay"). | Management | For | For | ||||||||||
VULCAN MATERIALS COMPANY | ||||||||||||||
Security | 929160109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VMC | Meeting Date | 13-May-2022 | |||||||||||
ISIN | US9291601097 | Agenda | 935571491 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Kathleen L. Quirk | Management | For | For | ||||||||||
1B. | Election of Director: David P. Steiner | Management | For | For | ||||||||||
1C. | Election of Director: Lee J. Styslinger, III | Management | For | For | ||||||||||
2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
APA CORPORATION | ||||||||||||||
Security | 03743Q108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | APA | Meeting Date | 13-May-2022 | |||||||||||
ISIN | US03743Q1085 | Agenda | 935572784 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | Election of Director: Annell R. Bay | Management | For | For | ||||||||||
2. | Election of Director: John J. Christmann IV | Management | For | For | ||||||||||
3. | Election of Director: Juliet S. Ellis | Management | For | For | ||||||||||
4. | Election of Director: Charles W. Hooper | Management | For | For | ||||||||||
5 | Election of Director: Chansoo Joung | Management | For | For | ||||||||||
6. | Election of Director: John E. Lowe | Management | For | For | ||||||||||
7 | Election of Director: H. Lamar McKay | Management | For | For | ||||||||||
8. | Election of Director: Amy H. Nelson | Management | For | For | ||||||||||
9. | Election of Director: Daniel W. Rabun | Management | For | For | ||||||||||
10. | Election of Director: Peter A. Ragauss | Management | For | For | ||||||||||
11. | Election of Director: David L. Stover | Management | For | For | ||||||||||
12. | Ratification of Ernst & Young LLP as APA's Independent Auditors | Management | For | For | ||||||||||
13. | Advisory Vote to Approve Compensation of APA's Named Executive Officers | Management | For | For | ||||||||||
WEYERHAEUSER COMPANY | ||||||||||||||
Security | 962166104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WY | Meeting Date | 13-May-2022 | |||||||||||
ISIN | US9621661043 | Agenda | 935580527 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Mark A. Emmert | Management | For | For | ||||||||||
1B. | Election of Director: Rick R. Holley | Management | For | For | ||||||||||
1C. | Election of Director: Sara Grootwassink Lewis | Management | For | For | ||||||||||
1D. | Election of Director: Deidra C. Merriwether | Management | For | For | ||||||||||
1E. | Election of Director: Al Monaco | Management | For | For | ||||||||||
1F. | Election of Director: Nicole W. Piasecki | Management | For | For | ||||||||||
1G. | Election of Director: Lawrence A. Selzer | Management | For | For | ||||||||||
1H. | Election of Director: Devin W. Stockfish | Management | For | For | ||||||||||
1I. | Election of Director: Kim Williams | Management | For | For | ||||||||||
2. | Approval, on an advisory basis, of the compensation of the named executive officers. | Management | For | For | ||||||||||
3. | Approval of the Weyerhaeuser 2022 Long-Term Incentive Plan. | Management | For | For | ||||||||||
4. | Ratification of the selection of independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
NVENT ELECTRIC PLC | ||||||||||||||
Security | G6700G107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NVT | Meeting Date | 13-May-2022 | |||||||||||
ISIN | IE00BDVJJQ56 | Agenda | 935580630 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Jerry W. Burris | Management | For | For | ||||||||||
1B. | Election of Director: Susan M. Cameron | Management | For | For | ||||||||||
1C. | Election of Director: Michael L. Ducker | Management | For | For | ||||||||||
1D. | Election of Director: Randall J. Hogan | Management | For | For | ||||||||||
1E. | Election of Director: Danita K. Ostling | Management | For | For | ||||||||||
1F. | Election of Director: Nicola Palmer | Management | For | For | ||||||||||
1G. | Election of Director: Herbert K. Parker | Management | For | For | ||||||||||
1H. | Election of Director: Greg Scheu | Management | For | For | ||||||||||
1I. | Election of Director: Beth A. Wozniak | Management | For | For | ||||||||||
1J. | Election of Director: Jacqueline Wright | Management | For | For | ||||||||||
2. | Approve, by Non-Binding Advisory Vote, the Compensation of the Named Executive Officers | Management | For | For | ||||||||||
3. | Ratify, by Non-Binding Advisory Vote, the Appointment of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee of the Board of Directors to Set the Auditor's Remuneration | Management | For | For | ||||||||||
4. | Authorize the Board of Directors to Allot and Issue New Shares under Irish Law | Management | For | For | ||||||||||
5. | Authorize the Board of Directors to Opt Out of Statutory Preemption Rights under Irish Law | Management | Against | Against | ||||||||||
6. | Authorize the Price Range at which nVent Electric plc Can Re-allot Shares it Holds as Treasury Shares under Irish Law | Management | For | For | ||||||||||
ALKERMES PLC | ||||||||||||||
Security | G01767105 | Meeting Type | Special | |||||||||||
Ticker Symbol | ALKS | Meeting Date | 13-May-2022 | |||||||||||
ISIN | IE00B56GVS15 | Agenda | 935620042 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | To approve certain amendments to the Company's Articles of Association to provide for plurality voting for contested elections. | Management | For | For | ||||||||||
888 HOLDINGS PLC | ||||||||||||||
Security | X19526106 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 16-May-2022 | ||||||||||||
ISIN | GI000A0F6407 | Agenda | 715581559 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1 | THAT THE PROPOSED ACQUISITION UNDER AND ON THE TERMS SET OUT IN THE SALE AND PURCHASE AGREEMENT BE AND IS HEREBY APPROVED AND THE DIRECTORS (OR A COMMITTEE OF THE DIRECTORS) BE AND ARE HEREBY AUTHORISED TO WAIVE, AMEND, VARY OR EXTEND ANY OF THE TERMS OF THE SALE AND PURCHASE AGREEMENT (PROVIDED THAT ANY SUCH WAIVERS, AMENDMENTS, VARIATIONS OR EXTENSIONS ARE NOT OF A MATERIAL NATURE) AND TO DO ALL THINGS AS THEY MAY CONSIDER TO BE NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO. OR OTHERWISE IN CONNECTION WITH, THE PROPOSED ACQUISITION AND ANY MATTERS INCIDENTAL TO THE PROPOSED ACQUISITION | Management | For | For | ||||||||||
REPUBLIC SERVICES, INC. | ||||||||||||||
Security | 760759100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RSG | Meeting Date | 16-May-2022 | |||||||||||
ISIN | US7607591002 | Agenda | 935591277 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Manuel Kadre | Management | For | For | ||||||||||
1B. | Election of Director: Tomago Collins | Management | For | For | ||||||||||
1C. | Election of Director: Michael A. Duffy | Management | For | For | ||||||||||
1D. | Election of Director: Thomas W. Handley | Management | For | For | ||||||||||
1E. | Election of Director: Jennifer M. Kirk | Management | For | For | ||||||||||
1F. | Election of Director: Michael Larson | Management | For | For | ||||||||||
1G. | Election of Director: Kim S. Pegula | Management | For | For | ||||||||||
1H. | Election of Director: James P. Snee | Management | For | For | ||||||||||
1I. | Election of Director: Brian S. Tyler | Management | For | For | ||||||||||
1J. | Election of Director: Jon Vander Ark | Management | For | For | ||||||||||
1K. | Election of Director: Sandra M. Volpe | Management | For | For | ||||||||||
1L. | Election of Director: Katharine B. Weymouth | Management | For | For | ||||||||||
2. | Advisory vote to approve our named executive officer compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
4. | Shareholder Proposal to amend the Company's clawback policy for senior executives. | Shareholder | Abstain | Against | ||||||||||
5. | Shareholder Proposal to commission a third-party environmental justice audit. | Shareholder | Abstain | Against | ||||||||||
6. | Shareholder Proposal to commission a third-party civil rights audit. | Shareholder | Abstain | Against | ||||||||||
QUIDEL CORPORATION | ||||||||||||||
Security | 74838J101 | Meeting Type | Special | |||||||||||
Ticker Symbol | QDEL | Meeting Date | 16-May-2022 | |||||||||||
ISIN | US74838J1016 | Agenda | 935618009 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | To approve and adopt the Business Combination Agreement (the "BCA"), dated December 22, 2021, by and among Quidel Corporation ("Quidel"), Ortho Clinical Diagnostics Holdings plc, Coronado Topco, Inc. ("Topco"), Orca Holdco, Inc. ("U.S. Holdco Sub") and Laguna Merger Sub, Inc., each wholly owned subsidiaries of Topco, and Orca Holdco 2, Inc., a wholly owned subsidiary of U.S. Holdco Sub, including the Quidel Merger (as defined in the joint proxy statement/prospectus) and the transactions contemplated thereby (the "Merger Proposal") | Management | For | For | ||||||||||
2. | To approve, on a non-binding, advisory basis, certain compensation arrangements for Quidel's named executive officers in connection with the BCA | Management | For | For | ||||||||||
3. | To approve any motion to adjourn the Special Meeting to another time or place, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Proposal | Management | For | For | ||||||||||
4. | DIRECTOR | Management | ||||||||||||
1 | Douglas C. Bryant | For | For | |||||||||||
2 | Kenneth F. Buechler | For | For | |||||||||||
3 | Edward L. Michael | For | For | |||||||||||
4 | Mary Lake Polan | For | For | |||||||||||
5 | Ann D. Rhoads | For | For | |||||||||||
6 | Matthew W. Strobeck | For | For | |||||||||||
7 | Kenneth J. Widder | For | For | |||||||||||
8 | Joseph D. Wilkins Jr. | For | For | |||||||||||
5. | To approve, on an advisory basis, the compensation of Quidel's named executive officers | Management | For | For | ||||||||||
6. | To ratify the selection of Ernst & Young LLP as Quidel's independent registered public accounting firm for the fiscal year ending December 31, 2022 | Management | For | For | ||||||||||
7. | To approve an amendment and restatement of Quidel's 2018 Equity Incentive Plan (the "2018 Plan") to increase the number of shares of Quidel common stock available under the 2018 Plan | Management | For | For | ||||||||||
8. | To approve an amendment and restatement of Quidel's 1983 Employee Stock Purchase Plan (the "1983 ESPP") to increase the number of shares of Quidel common stock available under the 1983 ESPP | Management | For | For | ||||||||||
CRANE CO. | ||||||||||||||
Security | 224399105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CR | Meeting Date | 16-May-2022 | |||||||||||
ISIN | US2243991054 | Agenda | 935621690 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Martin R. Benante | Management | For | For | ||||||||||
1.2 | Election of Director: Michael Dinkins | Management | For | For | ||||||||||
1.3 | Election of Director: Ronald C. Lindsay | Management | For | For | ||||||||||
1.4 | Election of Director: Ellen McClain | Management | For | For | ||||||||||
1.5 | Election of Director: Charles G. McClure, Jr. | Management | For | For | ||||||||||
1.6 | Election of Director: Max H. Mitchell | Management | For | For | ||||||||||
1.7 | Election of Director: Jennifer M. Pollino | Management | For | For | ||||||||||
1.8 | Election of Director: John S. Stroup | Management | For | For | ||||||||||
1.9 | Election of Director: James L. L. Tullis | Management | For | For | ||||||||||
2. | Ratification of selection of Deloitte & Touche LLP as independent auditors for Crane Co. for 2022. | Management | For | For | ||||||||||
3. | Say on Pay - An advisory vote to approve the compensation paid to certain executive officers. | Management | For | For | ||||||||||
4. | Proposal to adopt and approve the Agreement and Plan of Merger by and among Crane Co., Crane Holdings, Co. and Crane Transaction Company, LLC. | Management | For | For | ||||||||||
SOCIETE GENERALE SA | ||||||||||||||
Security | F8591M517 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 17-May-2022 | ||||||||||||
ISIN | FR0000130809 | Agenda | 715226925 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||||
CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/balo/document/202203042200380-27 | Non-Voting | ||||||||||||
1 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
2 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.65 PER SHARE | Management | No Action | |||||||||||
4 | APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS | Management | No Action | |||||||||||
5 | APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD | Management | No Action | |||||||||||
6 | APPROVE REMUNERATION POLICY OF CEO AND VICE-CEOS | Management | No Action | |||||||||||
7 | APPROVE REMUNERATION POLICY OF DIRECTORS | Management | No Action | |||||||||||
8 | APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS | Management | No Action | |||||||||||
9 | APPROVE COMPENSATION OF LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARD | Management | No Action | |||||||||||
10 | APPROVE COMPENSATION OF FREDERIC OUDEA, CEO | Management | No Action | |||||||||||
11 | APPROVE COMPENSATION OF PHILIPPE AYMERICH, VICE-CEO | Management | No Action | |||||||||||
12 | APPROVE COMPENSATION OF DIONY LEBOT, VICE- CEO | Management | No Action | |||||||||||
13 | APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 297.68 MILLION (FY 2021) | Management | No Action | |||||||||||
14 | REELECT LORENZO BINI SMAGHI AS DIRECTOR | Management | No Action | |||||||||||
15 | REELECT JEROME CONTAMINE AS DIRECTOR | Management | No Action | |||||||||||
16 | REELECT DIANE COTE AS DIRECTOR | Management | No Action | |||||||||||
17 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | No Action | |||||||||||
18 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES WITH PREEMPTIVE RIGHTS AND/OR CAPITALIZATION OF RESERVES FOR BONUS ISSUE OR INCREASE IN PAR VALUE UP TO AGGREGATE NOMINAL AMOUNT OF EUR 345.3 MILLION | Management | No Action | |||||||||||
19 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 104.64 MILLION | Management | No Action | |||||||||||
20 | AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND | Management | No Action | |||||||||||
21 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS | Management | No Action | |||||||||||
22 | AUTHORIZE UP TO 1.2 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED FOR REGULATED PERSONS | Management | No Action | |||||||||||
23 | AUTHORIZE UP TO 0.5 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS | Management | No Action | |||||||||||
24 | AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | Management | No Action | |||||||||||
25 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | No Action | |||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
SGL CARBON SE | ||||||||||||||
Security | D6949M108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 17-May-2022 | ||||||||||||
ISIN | DE0007235301 | Agenda | 715369307 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. THANK YOU. | Non-Voting | ||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. | Non-Voting | ||||||||||||
CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE. | Non-Voting | ||||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE. | Non-Voting | ||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | ||||||||||||
2 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
4 | RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
5 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
6 | APPROVE AFFILIATION AGREEMENT WITH SGL FUEL CELL COMPONENTS GMBH | Management | No Action | |||||||||||
ICU MEDICAL, INC. | ||||||||||||||
Security | 44930G107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ICUI | Meeting Date | 17-May-2022 | |||||||||||
ISIN | US44930G1076 | Agenda | 935577126 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Vivek Jain | For | For | |||||||||||
2 | George A. Lopez, M.D. | For | For | |||||||||||
3 | David C. Greenberg | For | For | |||||||||||
4 | Elisha W. Finney | For | For | |||||||||||
5 | David F. Hoffmeister | For | For | |||||||||||
6 | Donald M. Abbey | For | For | |||||||||||
7 | Laurie Hernandez | For | For | |||||||||||
8 | Kolleen T. Kennedy | For | For | |||||||||||
9 | William Seeger | For | For | |||||||||||
2. | To ratify the selection of Deloitte & Touche LLP as auditors for the Company for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve named executive officer compensation on an advisory basis. | Management | For | For | ||||||||||
JPMORGAN CHASE & CO. | ||||||||||||||
Security | 46625H100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | JPM | Meeting Date | 17-May-2022 | |||||||||||
ISIN | US46625H1005 | Agenda | 935580515 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1a. | Election of Director: Linda B. Bammann | Management | For | For | ||||||||||
1b. | Election of Director: Stephen B. Burke | Management | For | For | ||||||||||
1c. | Election of Director: Todd A. Combs | Management | For | For | ||||||||||
1d. | Election of Director: James S. Crown | Management | For | For | ||||||||||
1e. | Election of Director: James Dimon | Management | For | For | ||||||||||
1f. | Election of Director: Timothy P. Flynn | Management | For | For | ||||||||||
1g. | Election of Director: Mellody Hobson | Management | For | For | ||||||||||
1h. | Election of Director: Michael A. Neal | Management | For | For | ||||||||||
1i. | Election of Director: Phebe N. Novakovic | Management | For | For | ||||||||||
1j. | Election of Director: Virginia M. Rometty | Management | For | For | ||||||||||
2. | Advisory resolution to approve executive compensation | Management | For | For | ||||||||||
3. | Ratification of independent registered public accounting firm | Management | For | For | ||||||||||
4. | Fossil fuel financing | Shareholder | Abstain | Against | ||||||||||
5. | Special shareholder meeting improvement | Shareholder | Against | For | ||||||||||
6. | Independent board chairman | Shareholder | Against | For | ||||||||||
7. | Board diversity resolution | Shareholder | Abstain | Against | ||||||||||
8. | Conversion to public benefit corporation | Shareholder | Against | For | ||||||||||
9. | Report on setting absolute contraction targets | Shareholder | Abstain | Against | ||||||||||
PENTAIR PLC | ||||||||||||||
Security | G7S00T104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PNR | Meeting Date | 17-May-2022 | |||||||||||
ISIN | IE00BLS09M33 | Agenda | 935580654 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Re-election of director: Mona Abutaleb Stephenson | Management | For | For | ||||||||||
1B. | Re-election of director: Melissa Barra | Management | For | For | ||||||||||
1C. | Re-election of director: Glynis A. Bryan | Management | For | For | ||||||||||
1D. | Re-election of director: T. Michael Glenn | Management | For | For | ||||||||||
1E. | Re-election of director: Theodore L. Harris | Management | For | For | ||||||||||
1F. | Re-election of director: David A. Jones | Management | For | For | ||||||||||
1G. | Re-election of director: Gregory E. Knight | Management | For | For | ||||||||||
1H. | Re-election of director: Michael T. Speetzen | Management | For | For | ||||||||||
1I. | Re-election of director: John L. Stauch | Management | For | For | ||||||||||
1J. | Re-election of director: Billie I. Williamson | Management | For | For | ||||||||||
2. | To approve, by nonbinding, advisory vote, the compensation of the named executive officers. | Management | For | For | ||||||||||
3. | To ratify, by nonbinding, advisory vote, the appointment of Deloitte & Touche LLP as the independent auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's remuneration. | Management | For | For | ||||||||||
4. | To authorize the Board of Directors to allot new shares under Irish law. | Management | For | For | ||||||||||
5. | To authorize the Board of Directors to opt-out of statutory preemption rights under Irish law (Special Resolution). | Management | Against | Against | ||||||||||
6. | To authorize the price range at which Pentair plc can re- allot shares it holds as treasury shares under Irish law (Special Resolution). | Management | For | For | ||||||||||
AMGEN INC. | ||||||||||||||
Security | 031162100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AMGN | Meeting Date | 17-May-2022 | |||||||||||
ISIN | US0311621009 | Agenda | 935580729 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director for a term of expiring at the 2023 annual meeting: Dr. Wanda M. Austin | Management | For | For | ||||||||||
1B. | Election of Director for a term of expiring at the 2023 annual meeting: Mr. Robert A. Bradway | Management | For | For | ||||||||||
1C. | Election of Director for a term of expiring at the 2023 annual meeting: Dr. Brian J. Druker | Management | For | For | ||||||||||
1D. | Election of Director for a term of expiring at the 2023 annual meeting: Mr. Robert A. Eckert | Management | For | For | ||||||||||
1E. | Election of Director for a term of expiring at the 2023 annual meeting: Mr. Greg C. Garland | Management | For | For | ||||||||||
1F. | Election of Director for a term of expiring at the 2023 annual meeting: Mr. Charles M. Holley, Jr. | Management | For | For | ||||||||||
1G. | Election of Director for a term of expiring at the 2023 annual meeting: Dr. S. Omar Ishrak | Management | For | For | ||||||||||
1H. | Election of Director for a term of expiring at the 2023 annual meeting: Dr. Tyler Jacks | Management | For | For | ||||||||||
1I. | Election of Director for a term of expiring at the 2023 annual meeting: Ms. Ellen J. Kullman | Management | For | For | ||||||||||
1J. | Election of Director for a term of expiring at the 2023 annual meeting: Ms. Amy E. Miles | Management | For | For | ||||||||||
1K. | Election of Director for a term of expiring at the 2023 annual meeting: Dr. Ronald D. Sugar | Management | For | For | ||||||||||
1L. | Election of Director for a term of expiring at the 2023 annual meeting: Dr. R. Sanders Williams | Management | For | For | ||||||||||
2. | Advisory vote to approve our executive compensation. | Management | For | For | ||||||||||
3. | To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
MOTOROLA SOLUTIONS, INC. | ||||||||||||||
Security | 620076307 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MSI | Meeting Date | 17-May-2022 | |||||||||||
ISIN | US6200763075 | Agenda | 935583117 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director for a one year term: Gregory Q. Brown | Management | For | For | ||||||||||
1B. | Election of Director for a one year term: Kenneth D. Denman | Management | For | For | ||||||||||
1C. | Election of Director for a one year term: Egon P. Durban | Management | For | For | ||||||||||
1D. | Election of Director for a one year term: Ayanna M. Howard | Management | For | For | ||||||||||
1E. | Election of Director for a one year term: Clayton M. Jones | Management | For | For | ||||||||||
1F. | Election of Director for a one year term: Judy C. Lewent | Management | For | For | ||||||||||
1G. | Election of Director for a one year term: Gregory K. Mondre | Management | For | For | ||||||||||
1H. | Election of Director for a one year term: Joseph M. Tucci | Management | For | For | ||||||||||
2. | Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2022. | Management | For | For | ||||||||||
3. | Advisory Approval of the Company's Executive Compensation. | Management | For | For | ||||||||||
4. | Approval of the Motorola Solutions Amended and Restated Omnibus Incentive Plan of 2015. | Management | For | For | ||||||||||
BALLY'S CORPORATION | ||||||||||||||
Security | 05875B106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BALY | Meeting Date | 17-May-2022 | |||||||||||
ISIN | US05875B1061 | Agenda | 935583167 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director to hold office for a term of three years: Soohyung Kim | Management | For | For | ||||||||||
1B. | Election of Director to hold office for a term of three years: Robeson M. Reeves | Management | For | For | ||||||||||
1C. | Election of Director to hold office for a term of three years: James A. Ryan | Management | For | For | ||||||||||
2. | Ratification of the appointment of independent registered public accounting firm. | Management | For | For | ||||||||||
3. | Approve, on a non-binding advisory basis, the compensation paid to the Company's named executive officers. | Management | For | For | ||||||||||
4. | Approve, on a non-binding advisory basis, the frequency of the advisory vote on compensation paid to the Company's named executive officers. | Management | 1 Year | For | ||||||||||
UNITED STATES CELLULAR CORPORATION | ||||||||||||||
Security | 911684108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | USM | Meeting Date | 17-May-2022 | |||||||||||
ISIN | US9116841084 | Agenda | 935584955 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A | Election of Director: J. S. Crowley | Management | For | For | ||||||||||
1B | Election of Director: G. P. Josefowicz | Management | For | For | ||||||||||
1C | Election of Director: C. D. Stewart | Management | For | For | ||||||||||
2. | Ratify accountants for 2022 | Management | For | For | ||||||||||
3. | United States Cellular Corporation 2022 Long-Term Incentive Plan | Management | Against | Against | ||||||||||
4. | Advisory vote to approve executive compensation | Management | For | For | ||||||||||
LIBERTY LATIN AMERICA LTD. | ||||||||||||||
Security | G9001E102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LILA | Meeting Date | 17-May-2022 | |||||||||||
ISIN | BMG9001E1021 | Agenda | 935585010 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Miranda Curtis | Management | For | For | ||||||||||
1.2 | Election of Director: Brendan Paddick | Management | For | For | ||||||||||
1.3 | Election of Director: Daniel E. Sanchez | Management | For | For | ||||||||||
2. | A proposal to appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022, and to authorize the Board, acting by the audit committee, to determine the independent auditors remuneration. | Management | For | For | ||||||||||
3. | A proposal to approve the Liberty Latin America Employee Stock Purchase Plan. | Management | For | For | ||||||||||
ZOOMINFO TECHNOLOGIES INC. | ||||||||||||||
Security | 98980F104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ZI | Meeting Date | 17-May-2022 | |||||||||||
ISIN | US98980F1049 | Agenda | 935587177 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | Election of Director: Mark Mader | Management | For | For | ||||||||||
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
3. | To approve, on an advisory, non-binding basis, the frequency of future stockholder non-binding advisory votes on the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||
4A. | To approve administrative amendments to governing documents related to our corporate reorganization, including: Amend provisions in our amended and restated certificate of incorporation relating to our classes of common stock. | Management | For | For | ||||||||||
4B. | To approve administrative amendments to governing documents related to our corporate reorganization, including: Remove the pass-through voting provision from our subsidiary's certificate of incorporation. | Management | For | For | ||||||||||
THE CHARLES SCHWAB CORPORATION | ||||||||||||||
Security | 808513105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SCHW | Meeting Date | 17-May-2022 | |||||||||||
ISIN | US8085131055 | Agenda | 935587836 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: John K. Adams, Jr. | Management | For | For | ||||||||||
1B. | Election of Director: Stephen A. Ellis | Management | For | For | ||||||||||
1C. | Election of Director: Brian M. Levitt | Management | For | For | ||||||||||
1D. | Election of Director: Arun Sarin | Management | For | For | ||||||||||
1E. | Election of Director: Charles R. Schwab | Management | For | For | ||||||||||
1F. | Election of Director: Paula A. Sneed | Management | For | For | ||||||||||
2. | Approval of amendments to Certificate of Incorporation and Bylaws to declassify the board of directors. | Management | For | For | ||||||||||
3. | Ratification of the selection of Deloitte & Touche LLP as independent auditors. | Management | For | For | ||||||||||
4. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
5. | Approval of the 2022 Stock Incentive Plan. | Management | For | For | ||||||||||
6. | Approval of the board's proposal to amend Bylaws to adopt proxy access. | Management | For | For | ||||||||||
7. | Stockholder Proposal requesting amendment to Bylaws to adopt proxy access. | Shareholder | Against | For | ||||||||||
8. | Stockholder Proposal requesting disclosure of lobbying policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying. | Shareholder | Abstain | Against | ||||||||||
PERSONALIS, INC. | ||||||||||||||
Security | 71535D106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PSNL | Meeting Date | 17-May-2022 | |||||||||||
ISIN | US71535D1063 | Agenda | 935589169 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1.1 | Election of Director: A. Blaine Bowman | Management | For | For | ||||||||||
1.2 | Election of Director: Karin Eastham | Management | For | For | ||||||||||
2. | Ratification of the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers, as disclosed in the proxy statement accompanying this notice. | Management | For | For | ||||||||||
4. | Indication, on a non-binding, advisory basis, of the preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers. | Management | 3 Years | For | ||||||||||
EOS ENERGY ENTERPRISES INC | ||||||||||||||
Security | 29415C101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EOSE | Meeting Date | 17-May-2022 | |||||||||||
ISIN | US29415C1018 | Agenda | 935589703 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Alex Dimitrief | For | For | |||||||||||
2 | Joe Mastrangelo | For | For | |||||||||||
2. | Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Non-binding advisory vote to approve our named executive officer compensation. | Management | For | For | ||||||||||
4. | Non-binding advisory vote on the frequency of future advisory votes on our named executive officer compensation. | Management | 1 Year | For | ||||||||||
5. | Amendment to our Amended and Restated 2020 Incentive Plan. | Management | Against | Against | ||||||||||
THE ST. JOE COMPANY | ||||||||||||||
Security | 790148100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | JOE | Meeting Date | 17-May-2022 | |||||||||||
ISIN | US7901481009 | Agenda | 935592611 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director for a one-year term of expiring at the 2023 Annual Meeting: Cesar L. Alvarez | Management | For | For | ||||||||||
1B. | Election of Director for a one-year term of expiring at the 2023 Annual Meeting: Bruce R. Berkowitz | Management | For | For | ||||||||||
1C. | Election of Director for a one-year term of expiring at the 2023 Annual Meeting: Howard S. Frank | Management | For | For | ||||||||||
1D. | Election of Director for a one-year term of expiring at the 2023 Annual Meeting: Jorge L. Gonzalez | Management | For | For | ||||||||||
1E. | Election of Director for a one-year term of expiring at the 2023 Annual Meeting: Thomas P. Murphy, Jr. | Management | For | For | ||||||||||
2. | Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | ||||||||||
ORASURE TECHNOLOGIES, INC. | ||||||||||||||
Security | 68554V108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OSUR | Meeting Date | 17-May-2022 | |||||||||||
ISIN | US68554V1089 | Agenda | 935593942 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | ELECTION OF Class I DIRECTOR (Expiring 2025): Eamonn P. Hobbs | Management | For | For | ||||||||||
1B. | ELECTION OF Class I DIRECTOR (Expiring 2025): David J. Shulkin, M.D. | Management | For | For | ||||||||||
2. | Ratification of Appointment of KPMG LLP as the Independent Registered Public Accounting Firm for Fiscal Year 2022. | Management | For | For | ||||||||||
3. | Advisory (Non-Binding) Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
4. | Approval of Amendment and Restatement of the Company's Stock Award Plan to Increase the Shares Authorized for Issuance Thereunder. | Management | Against | Against | ||||||||||
NATIONAL PRESTO INDUSTRIES, INC. | ||||||||||||||
Security | 637215104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NPK | Meeting Date | 17-May-2022 | |||||||||||
ISIN | US6372151042 | Agenda | 935606927 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Richard N. Cardozo | Management | For | For | ||||||||||
1.2 | Election of Director: Patrick J. Quinn | Management | For | For | ||||||||||
2. | To ratify the appointment of RSM US LLP as National Presto's independent registered public accounting firm for the fiscal year ending December 31, 2022 | Management | For | For | ||||||||||
TEGNA INC. | ||||||||||||||
Security | 87901J105 | Meeting Type | Special | |||||||||||
Ticker Symbol | TGNA | Meeting Date | 17-May-2022 | |||||||||||
ISIN | US87901J1051 | Agenda | 935617918 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | To approve the adoption of the Agreement and Plan of Merger, dated as of February 22, 2022, as amended by Amendment No. 1 on March 10, 2022 (as may be further amended or supplemented, the "Merger Agreement"), by and among TEGNA Inc. ("TEGNA"), Teton Parent Corp., Teton Merger Corp., and solely for purposes of certain provisions specified therein, Community News Media LLC, CNM Television Holdings I LLC, SGCI Holdings III LLC, P Standard General Ltd., Standard General Master Fund L.P., Standard ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
2. | To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to TEGNA's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. | Management | For | For | ||||||||||
3. | To adjourn the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. | Management | For | For | ||||||||||
DEUTSCHE BOERSE AG | ||||||||||||||
Security | D1882G119 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 18-May-2022 | ||||||||||||
ISIN | DE0005810055 | Agenda | 715353912 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | Non-Voting | ||||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE. | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | ||||||||||||
CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. | Non-Voting | ||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. | Non-Voting | ||||||||||||
CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. | Non-Voting | ||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR | Non-Voting | ||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.20 PER SHARE | Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
5 | ELECT SHANNON JOHNSTON TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6 | APPROVE CREATION OF EUR 19 MILLION POOL OF CAPITAL WITH PRE-EMPTIVE RIGHT | Management | No Action | |||||||||||
7 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
8 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | No Action | |||||||||||
9 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 | Management | No Action | |||||||||||
ZALANDO SE | ||||||||||||||
Security | D98423102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 18-May-2022 | ||||||||||||
ISIN | DE000ZAL1111 | Agenda | 715404478 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | ||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | ||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS | Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
5.1 | RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 | Management | No Action | |||||||||||
5.2 | RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2023 AGM | Management | No Action | |||||||||||
6 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
7 | AMEND STOCK OPTION PLAN 2014, EQUITY INCENTIVE PLAN AND LONG-TERM INCENTIVE 2018 | Management | No Action | |||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING | Non-Voting | ||||||||||||
ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL | ||||||||||||||
CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE | Non-Voting | ||||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||||
CMMT | 12 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTIONS 5.1 AND 5.2 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
CMMT | 12 APR 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE | Non-Voting | ||||||||||||
INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | ||||||||||||||
ATOS SE | ||||||||||||||
Security | F06116101 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 18-May-2022 | ||||||||||||
ISIN | FR0000051732 | Agenda | 715425650 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT | Non-Voting | ||||||||||||
CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS | Non-Voting | ||||||||||||
PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | ||||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. THANK YOU | Non-Voting | ||||||||||||
CMMT | 02 MAY 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202 2/0406/202204062200794-.pdf AND- https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202 2/0502/202205022201319-.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO-LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
1 | APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2021 | Management | No Action | |||||||||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2021 | Management | No Action | |||||||||||
3 | ALLOCATION OF THE NET INCOME FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2021 | Management | No Action | |||||||||||
4 | RATIFICATION OF THE NOMINATION OF A DIRECTOR: MR. RODOLPHE BELMER | Management | No Action | |||||||||||
5 | RENEWAL OF MR. RODOLPHE BELMER AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
6 | RENEWAL OF MS. VALRIE BERNIS AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
7 | RENEWAL OF MR. VERNON SANKEY AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
8 | APPOINTMENT OF MR. REN PROGLIO AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
9 | APPOINTMENT OF MS. ELIZABETH TINKHAM AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
10 | APPOINTMENT OF MS. ASTRID STANGE AS MEMBER OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
11 | ELECTION OF A DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS - APPOINTMENT OF MS. KATRINA HOPKINS | Management | No Action | |||||||||||
12 | ELECTION OF A DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS - APPOINTMENT OF MR. CHRISTIAN BEER | Management | No Action | |||||||||||
13 | APPROVAL OF THE SPECIAL REPORT OF THE AUDITORS REGARDING THE AGREEMENTS AND UNDERTAKINGS REFERRED TO IN ARTICLES L. 225- 38 ET SEQ. OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
14 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDING DECEMBER 31, 2021 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. BERTRAND MEUNIER, CHAIRMAN OF THE BOARD | Management | No Action | |||||||||||
15 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDING DECEMBER 31, 2021 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. LIE GIRARD, CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
16 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDING DECEMBER 31, 2021 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. PIERRE BARNAB , INTERIM CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
17 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDING DECEMBER 31, 2021 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. ADRIAN GREGORY, INTERIM DEPUTY CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
18 | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF THE COMPANY OFFICERS REFERRED TO IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
19 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS | Management | No Action | |||||||||||
20 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
21 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
22 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF PURCHASING, CONSERVING OR TRANSFERRING SHARES IN THE COMPANY | Management | No Action | |||||||||||
23 | DELEGATION OF AUTHORITY TO GRANT TO THE BOARD OF DIRECTORS TO DECIDE THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AND/OR SECURITIES CARRYING A RIGHT TO THE ALLOCATION OF DEBT SECURITIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS | Management | No Action | |||||||||||
24 | DELEGATION OF AUTHORITY TO GRANT TO THE BOARD OF DIRECTORS TO DECIDE THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AND/OR A RIGHT TO THE ALLOCATION OF DEBT SECURITIES THROUGH PUBLIC OFFERINGS OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | Management | No Action | |||||||||||
25 | DELEGATION OF AUTHORITY TO GRANT TO THE BOARD OF DIRECTORS TO DECIDE THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AND/OR A RIGHT TO THE ALLOCATION OF DEBT SECURITIES THROUGH A PUBLIC OFFERING MENTIONED IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | Management | No Action | |||||||||||
26 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS AS CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL | Management | No Action | |||||||||||
27 | DELEGATION OF AUTHORITY TO GRANT TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CONNECTION WITH A SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | Management | No Action | |||||||||||
28 | DELEGATION OF AUTHORITY TO GRANT TO THE BOARD OF DIRECTORS TO DECIDE THE INCREASE OF THE SHARE CAPITAL THROUGH THE CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS | Management | No Action | |||||||||||
29 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY WITH THE REMOVAL OF THE PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVING PLAN | Management | No Action | |||||||||||
30 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES RESERVED FOR CERTAIN CATEGORIES OF PERSONS WITH THE REMOVAL OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF SUCH PERSONS IN CONNECTION WITH THE IMPLEMENTATION OF EMPLOYEE SHAREHOLDING PLANS | Management | No Action | |||||||||||
31 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT FREE SHARES TO THE EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND/OR ITS AFFILIATED COMPANIES | Management | No Action | |||||||||||
32 | MODIFICATION OF ARTICLE 10-1 OF THE ARTICLES OF ASSOCIATION IN ORDER TO DECREASE THE STATUTORY THRESHOLD TRIGGERING THE OBLIGATION TO DECLARE THE CROSSING OF THRESHOLDS | Management | No Action | |||||||||||
33 | POWERS | Management | No Action | |||||||||||
ANTHEM, INC. | ||||||||||||||
Security | 036752103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ANTM | Meeting Date | 18-May-2022 | |||||||||||
ISIN | US0367521038 | Agenda | 935576720 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Susan D. DeVore | Management | For | For | ||||||||||
1.2 | Election of Director: Bahija Jallal | Management | For | For | ||||||||||
1.3 | Election of Director: Ryan M. Schneider | Management | For | For | ||||||||||
1.4 | Election of Director: Elizabeth E. Tallett | Management | For | For | ||||||||||
2. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
4. | To approve an amendment to our Articles of Incorporation to change our name to Elevance Health, Inc. | Management | For | For | ||||||||||
5. | Shareholder proposal to prohibit political funding. | Shareholder | Against | For | ||||||||||
6. | Shareholder proposal requesting a racial impact audit and report. | Shareholder | Abstain | Against | ||||||||||
OPTION CARE HEALTH, INC. | ||||||||||||||
Security | 68404L201 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OPCH | Meeting Date | 18-May-2022 | |||||||||||
ISIN | US68404L2016 | Agenda | 935578899 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Anita M. Allemand | For | For | |||||||||||
2 | John J. Arlotta | For | For | |||||||||||
3 | Elizabeth Q. Betten | For | For | |||||||||||
4 | Elizabeth D. Bierbower | For | For | |||||||||||
5 | Natasha Deckmann | For | For | |||||||||||
6 | Aaron Friedman | For | For | |||||||||||
7 | David W. Golding | For | For | |||||||||||
8 | Harry M. J. Kraemer Jr. | For | For | |||||||||||
9 | R. Carter Pate | For | For | |||||||||||
10 | John C. Rademacher | For | For | |||||||||||
11 | Nitin Sahney | For | For | |||||||||||
12 | Timothy Sullivan | For | For | |||||||||||
13 | Mark Vainisi | For | For | |||||||||||
2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve, on a non-binding advisory basis, our executive compensation. | Management | For | For | ||||||||||
PZENA INVESTMENT MANAGEMENT, INC. | ||||||||||||||
Security | 74731Q103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PZN | Meeting Date | 18-May-2022 | |||||||||||
ISIN | US74731Q1031 | Agenda | 935581125 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Richard S. Pzena | For | For | |||||||||||
2 | John P. Goetz | For | For | |||||||||||
3 | William L. Lipsey | For | For | |||||||||||
4 | Steven M. Galbraith | For | For | |||||||||||
5 | Joel M. Greenblatt | For | For | |||||||||||
6 | Richard P. Meyerowich | For | For | |||||||||||
7 | Charles D. Johnston | For | For | |||||||||||
8 | Shavar D. Jeffries | For | For | |||||||||||
9 | Chenyu Caroline Cai | For | For | |||||||||||
2. | Ratify the appointment of PricewaterhouseCoopers LLP as independent auditors for our Company for our fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
PROTO LABS, INC. | ||||||||||||||
Security | 743713109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PRLB | Meeting Date | 18-May-2022 | |||||||||||
ISIN | US7437131094 | Agenda | 935584880 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Robert Bodor | Management | For | For | ||||||||||
1B. | Election of Director: Archie C. Black | Management | For | For | ||||||||||
1C. | Election of Director: Sujeet Chand | Management | For | For | ||||||||||
1D. | Election of Director: Moonhie Chin | Management | For | For | ||||||||||
1E. | Election of Director: Rainer Gawlick | Management | For | For | ||||||||||
1F. | Election of Director: Stacy Greiner | Management | For | For | ||||||||||
1G. | Election of Director: Donald G. Krantz | Management | For | For | ||||||||||
1H. | Election of Director: Sven A. Wehrwein | Management | For | For | ||||||||||
2. | Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
3. | Advisory approval of executive compensation. | Management | For | For | ||||||||||
THERMO FISHER SCIENTIFIC INC. | ||||||||||||||
Security | 883556102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TMO | Meeting Date | 18-May-2022 | |||||||||||
ISIN | US8835561023 | Agenda | 935585058 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of director: Marc N. Casper | Management | For | For | ||||||||||
1B. | Election of director: Nelson J. Chai | Management | For | For | ||||||||||
1C. | Election of director: Ruby R. Chandy | Management | For | For | ||||||||||
1D. | Election of director: C. Martin Harris | Management | For | For | ||||||||||
1E. | Election of director: Tyler Jacks | Management | For | For | ||||||||||
1F. | Election of director: R. Alexandra Keith | Management | For | For | ||||||||||
1G. | Election of director: Jim P. Manzi | Management | For | For | ||||||||||
1H. | Election of director: James C. Mullen | Management | For | For | ||||||||||
1I. | Election of director: Lars R. Sorensen | Management | For | For | ||||||||||
1J. | Election of director: Debora L. Spar | Management | For | For | ||||||||||
1K. | Election of director: Scott M. Sperling | Management | For | For | ||||||||||
1L. | Election of director: Dion J. Weisler | Management | For | For | ||||||||||
2. | An advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
3. | Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2022. | Management | For | For | ||||||||||
ADVANCED MICRO DEVICES, INC. | ||||||||||||||
Security | 007903107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AMD | Meeting Date | 18-May-2022 | |||||||||||
ISIN | US0079031078 | Agenda | 935585096 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: John E. Caldwell | Management | For | For | ||||||||||
1B. | Election of Director: Nora M. Denzel | Management | For | For | ||||||||||
1C. | Election of Director: Mark Durcan | Management | For | For | ||||||||||
1D. | Election of Director: Michael P. Gregoire | Management | For | For | ||||||||||
1E. | Election of Director: Joseph A. Householder | Management | For | For | ||||||||||
1F. | Election of Director: John W. Marren | Management | For | For | ||||||||||
1G. | Election of Director: Jon A. Olson | Management | For | For | ||||||||||
1H. | Election of Director: Lisa T. Su | Management | For | For | ||||||||||
1I. | Election of Director: Abhi Y. Talwalkar | Management | For | For | ||||||||||
1J. | Election of Director: Elizabeth W. Vanderslice | Management | For | For | ||||||||||
2. | Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the current fiscal year. | Management | For | For | ||||||||||
3. | Advisory vote to approve the executive compensation of our named executive officers. | Management | For | For | ||||||||||
ITT INC. | ||||||||||||||
Security | 45073V108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ITT | Meeting Date | 18-May-2022 | |||||||||||
ISIN | US45073V1089 | Agenda | 935586884 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Geraud Darnis | Management | For | For | ||||||||||
1B. | Election of Director: Donald DeFosset, Jr. | Management | For | For | ||||||||||
1C. | Election of Director: Nicholas C. Fanandakis | Management | For | For | ||||||||||
1D. | Election of Director: Richard P. Lavin | Management | For | For | ||||||||||
1E. | Election of Director: Rebecca A. McDonald | Management | For | For | ||||||||||
1F. | Election of Director: Timothy H. Powers | Management | For | For | ||||||||||
1G. | Election of Director: Luca Savi | Management | For | For | ||||||||||
1H. | Election of Director: Cheryl L. Shavers | Management | For | For | ||||||||||
1I. | Election of Director: Sabrina Soussan | Management | For | For | ||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the 2022 fiscal year | Management | For | For | ||||||||||
3. | Approval of a non-binding advisory vote on executive compensation | Management | For | For | ||||||||||
4. | A shareholder proposal regarding special shareholder meetings | Shareholder | Against | For | ||||||||||
THE SHYFT GROUP, INC. | ||||||||||||||
Security | 825698103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SHYF | Meeting Date | 18-May-2022 | |||||||||||
ISIN | US8256981031 | Agenda | 935586911 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Carl A. Esposito | For | For | |||||||||||
2 | Terri A. Pizzuto | For | For | |||||||||||
3 | James A. Sharman | For | For | |||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Approval, on a non-binding advisory basis, of the compensation paid to the Company's Named Executive Officers. | Management | For | For | ||||||||||
MONDELEZ INTERNATIONAL, INC. | ||||||||||||||
Security | 609207105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MDLZ | Meeting Date | 18-May-2022 | |||||||||||
ISIN | US6092071058 | Agenda | 935587379 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Lewis W.K. Booth | Management | For | For | ||||||||||
1B. | Election of Director: Charles E. Bunch | Management | For | For | ||||||||||
1C. | Election of Director: Ertharin Cousin | Management | For | For | ||||||||||
1D. | Election of Director: Lois D. Juliber | Management | For | For | ||||||||||
1E. | Election of Director: Jorge S. Mesquita | Management | For | For | ||||||||||
1F. | Election of Director: Jane Hamilton Nielsen | Management | For | For | ||||||||||
1G. | Election of Director: Christiana S. Shi | Management | For | For | ||||||||||
1H. | Election of Director: Patrick T. Siewert | Management | For | For | ||||||||||
1I. | Election of Director: Michael A. Todman | Management | For | For | ||||||||||
1J. | Election of Director: Dirk Van de Put | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
3. | Ratification of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2022. | Management | For | For | ||||||||||
4. | Conduct and Publish Racial Equity Audit. | Shareholder | Abstain | Against | ||||||||||
5. | Require Independent Chair of the Board. | Shareholder | Against | For | ||||||||||
KBR, INC. | ||||||||||||||
Security | 48242W106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KBR | Meeting Date | 18-May-2022 | |||||||||||
ISIN | US48242W1062 | Agenda | 935587660 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Mark E. Baldwin | Management | For | For | ||||||||||
1B. | Election of Director: Stuart J. B. Bradie | Management | For | For | ||||||||||
1C. | Election of Director: Lynn A. Dugle | Management | For | For | ||||||||||
1D. | Election of Director: General Lester L. Lyles, USAF (Ret.) | Management | For | For | ||||||||||
1E. | Election of Director: Sir John A. Manzoni KCB | Management | For | For | ||||||||||
1F. | Election of Director: Lt. General Wendy M. Masiello, USAF (Ret.) | Management | For | For | ||||||||||
1G. | Election of Director: Jack B. Moore | Management | For | For | ||||||||||
1H. | Election of Director: Ann D. Pickard | Management | For | For | ||||||||||
1I. | Election of Director: Carlos A. Sabater | Management | For | For | ||||||||||
1J. | Election of Director: Lt. General Vincent R. Stewart, USMC (Ret.) | Management | For | For | ||||||||||
2. | Advisory vote to approve KBR's named executive officer compensation. | Management | For | For | ||||||||||
3. | Ratify the appointment of KPMG LLP as the independent registered public accounting firm to audit the consolidated financial statements for KBR, Inc. as of and for the year ending December 31, 2022. | Management | For | For | ||||||||||
VERTEX PHARMACEUTICALS INCORPORATED | ||||||||||||||
Security | 92532F100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VRTX | Meeting Date | 18-May-2022 | |||||||||||
ISIN | US92532F1003 | Agenda | 935588042 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Sangeeta Bhatia | Management | For | For | ||||||||||
1B. | Election of Director: Lloyd Carney | Management | For | For | ||||||||||
1C. | Election of Director: Alan Garber | Management | For | For | ||||||||||
1D. | Election of Director: Terrence Kearney | Management | For | For | ||||||||||
1E. | Election of Director: Reshma Kewalramani | Management | For | For | ||||||||||
1F. | Election of Director: Yuchun Lee | Management | For | For | ||||||||||
1G. | Election of Director: Jeffrey Leiden | Management | For | For | ||||||||||
1H. | Election of Director: Margaret McGlynn | Management | For | For | ||||||||||
1I. | Election of Director: Diana McKenzie | Management | For | For | ||||||||||
1J. | Election of Director: Bruce Sachs | Management | For | For | ||||||||||
1K. | Election of Director: Suketu Upadhyay | Management | For | For | ||||||||||
2. | Ratification of Ernst & Young LLP as independent Registered Public Accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Advisory vote to approve named executive office compensation. | Management | For | For | ||||||||||
4. | Approval of an amendment and restatement of our 2013 Stock and Option Plan to increase the number of shares authorized for issuance under this plan by 13.5 million shares. | Management | Against | Against | ||||||||||
HALLIBURTON COMPANY | ||||||||||||||
Security | 406216101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HAL | Meeting Date | 18-May-2022 | |||||||||||
ISIN | US4062161017 | Agenda | 935588496 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Abdulaziz F. Al Khayyal | Management | For | For | ||||||||||
1B. | Election of Director: William E. Albrecht | Management | For | For | ||||||||||
1C. | Election of Director: M. Katherine Banks | Management | For | For | ||||||||||
1D. | Election of Director: Alan M. Bennett | Management | For | For | ||||||||||
1E. | Election of Director: Milton Carroll | Management | For | For | ||||||||||
1F. | Election of Director: Earl M. Cummings | Management | For | For | ||||||||||
1G. | Election of Director: Murry S. Gerber | Management | For | For | ||||||||||
1H. | Election of Director: Robert A. Malone | Management | For | For | ||||||||||
1I. | Election of Director: Jeffrey A. Miller | Management | For | For | ||||||||||
1J. | Election of Director: Bhavesh V. Patel | Management | For | For | ||||||||||
1K. | Election of Director: Tobi M. Edwards Young | Management | For | For | ||||||||||
2. | Ratification of Selection of Principal Independent Public Accountants. | Management | For | For | ||||||||||
3. | Advisory Approval of Executive Compensation. | Management | For | For | ||||||||||
THE WENDY'S COMPANY | ||||||||||||||
Security | 95058W100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WEN | Meeting Date | 18-May-2022 | |||||||||||
ISIN | US95058W1009 | Agenda | 935589107 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Nelson Peltz | Management | For | For | ||||||||||
1B. | Election of Director: Peter W. May | Management | For | For | ||||||||||
1C. | Election of Director: Matthew H. Peltz | Management | For | For | ||||||||||
1D. | Election of Director: Kristin A. Dolan | Management | For | For | ||||||||||
1E. | Election of Director: Kenneth W. Gilbert | Management | For | For | ||||||||||
1F. | Election of Director: Richard H. Gomez | Management | For | For | ||||||||||
1G. | Election of Director: Joseph A. Levato | Management | For | For | ||||||||||
1H. | Election of Director: Michelle J. Mathews-Spradlin | Management | For | For | ||||||||||
1I. | Election of Director: Todd A. Penegor | Management | For | For | ||||||||||
1J. | Election of Director: Peter H. Rothschild | Management | For | For | ||||||||||
1K. | Election of Director: Arthur B. Winkleblack | Management | For | For | ||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
3. | Advisory resolution to approve executive compensation. | Management | For | For | ||||||||||
4. | Stockholder proposal requesting information on the use of gestation stalls in the Company's pork supply chain, if properly presented at the meeting. | Shareholder | Abstain | |||||||||||
TRAVEL + LEISURE CO. | ||||||||||||||
Security | 894164102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TNL | Meeting Date | 18-May-2022 | |||||||||||
ISIN | US8941641024 | Agenda | 935589234 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Louise F. Brady | For | For | |||||||||||
2 | Michael D. Brown | For | For | |||||||||||
3 | James E. Buckman | For | For | |||||||||||
4 | George Herrera | For | For | |||||||||||
5 | Stephen P. Holmes | For | For | |||||||||||
6 | Lucinda C. Martinez | For | For | |||||||||||
7 | Denny Marie Post | For | For | |||||||||||
8 | Ronald L. Rickles | For | For | |||||||||||
9 | Michael H. Wargotz | For | For | |||||||||||
2. | A non-binding, advisory resolution to approve our executive compensation program. | Management | For | For | ||||||||||
3. | A proposal to ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
HENRY SCHEIN, INC. | ||||||||||||||
Security | 806407102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HSIC | Meeting Date | 18-May-2022 | |||||||||||
ISIN | US8064071025 | Agenda | 935592306 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Mohamad Ali | Management | For | For | ||||||||||
1B. | Election of Director: Stanley M. Bergman | Management | For | For | ||||||||||
1C. | Election of Director: James P. Breslawski | Management | For | For | ||||||||||
1D. | Election of Director: Deborah Derby | Management | For | For | ||||||||||
1E. | Election of Director: Joseph L. Herring | Management | For | For | ||||||||||
1F. | Election of Director: Kurt P. Kuehn | Management | For | For | ||||||||||
1G. | Election of Director: Philip A. Laskawy | Management | For | For | ||||||||||
1H. | Election of Director: Anne H. Margulies | Management | For | For | ||||||||||
1I. | Election of Director: Mark E. Mlotek | Management | For | For | ||||||||||
1J. | Election of Director: Steven Paladino | Management | For | For | ||||||||||
1K. | Election of Director: Carol Raphael | Management | For | For | ||||||||||
1L. | Election of Director: E. Dianne Rekow, DDS, Ph.D. | Management | For | For | ||||||||||
1M. | Election of Director: Scott Serota | Management | For | For | ||||||||||
1N. | Election of Director: Bradley T. Sheares, Ph.D. | Management | For | For | ||||||||||
1O. | Election of Director: Reed V. Tuckson, M.D., FACP | Management | For | For | ||||||||||
2. | Proposal to approve, by non-binding vote, the 2021 compensation paid to the Company's Named Executive Officers. | Management | For | For | ||||||||||
3. | Proposal to ratify the selection of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
NORTHROP GRUMMAN CORPORATION | ||||||||||||||
Security | 666807102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NOC | Meeting Date | 18-May-2022 | |||||||||||
ISIN | US6668071029 | Agenda | 935592495 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Kathy J. Warden | Management | For | For | ||||||||||
1B. | Election of Director: David P. Abney | Management | For | For | ||||||||||
1C. | Election of Director: Marianne C. Brown | Management | For | For | ||||||||||
1D. | Election of Director: Donald E. Felsinger | Management | For | For | ||||||||||
1E. | Election of Director: Ann M. Fudge | Management | For | For | ||||||||||
1F. | Election of Director: William H. Hernandez | Management | For | For | ||||||||||
1G. | Election of Director: Madeleine A. Kleiner | Management | For | For | ||||||||||
1H. | Election of Director: Karl J. Krapek | Management | For | For | ||||||||||
1I. | Election of Director: Graham N. Robinson | Management | For | For | ||||||||||
1J. | Election of Director: Gary Roughead | Management | For | For | ||||||||||
1K. | Election of Director: Thomas M. Schoewe | Management | For | For | ||||||||||
1L. | Election of Director: James S. Turley | Management | For | For | ||||||||||
1M. | Election of Director: Mark A. Welsh III | Management | For | For | ||||||||||
2. | Proposal to approve, on an advisory basis, the compensation of the Company's Named Executive Officers. | Management | For | For | ||||||||||
3. | Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
4. | Shareholder proposal to change the ownership threshold for shareholders to call a special meeting. | Shareholder | Against | For | ||||||||||
STATE STREET CORPORATION | ||||||||||||||
Security | 857477103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | STT | Meeting Date | 18-May-2022 | |||||||||||
ISIN | US8574771031 | Agenda | 935593637 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: P. de Saint-Aignan | Management | For | For | ||||||||||
1B. | Election of Director: M. Chandoha | Management | For | For | ||||||||||
1C. | Election of Director: D. DeMaio | Management | For | For | ||||||||||
1D. | Election of Director: A. Fawcett | Management | For | For | ||||||||||
1E. | Election of Director: W. Freda | Management | For | For | ||||||||||
1F. | Election of Director: S. Mathew | Management | For | For | ||||||||||
1G. | Election of Director: W. Meaney | Management | For | For | ||||||||||
1H. | Election of Director: R. O'Hanley | Management | For | For | ||||||||||
1I. | Election of Director: S. O'Sullivan | Management | For | For | ||||||||||
1J. | Election of Director: J. Portalatin | Management | For | For | ||||||||||
1K. | Election of Director: J. Rhea | Management | For | For | ||||||||||
1L. | Election of Director: R. Sergel | Management | For | For | ||||||||||
1M. | Election of Director: G. Summe | Management | For | For | ||||||||||
2. | To approve an advisory proposal on executive compensation. | Management | For | For | ||||||||||
3. | To ratify the selection of Ernst & Young LLP as State Street's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
4. | Shareholder Proposal relating to asset management stewardship activities, if included in the agenda and properly presented. | Shareholder | Abstain | Against | ||||||||||
GAMBLING.COM GROUP LIMITED | ||||||||||||||
Security | G3R239101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GAMB | Meeting Date | 18-May-2022 | |||||||||||
ISIN | JE00BL970N11 | Agenda | 935593726 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | To receive the Company's Annual Report and Accounts for the financial year ended December 31, 2021, together with the reports of the directors and the auditor. | Management | For | For | ||||||||||
2. | To re-appoint Susan Ball as a Class I director of the Company. | Management | For | For | ||||||||||
3. | To re-appoint Fredrik Burvall as a Class I director of the Company. | Management | For | For | ||||||||||
4. | To re-appoint BDO LLP as auditor of the Company to hold office from the conclusion of the Annual General Meeting until the conclusion of the Annual General Meeting of the Company to be held in 2023. | Management | For | For | ||||||||||
5. | To authorise the audit committee to fix the remuneration of the auditors. | Management | For | For | ||||||||||
S6. | To generally and unconditionally authorise the directors pursuant to Article 57 of the Companies (Jersey) Law 1991 to allow the Company to make market purchases of ordinary shares, on such terms and in such manner as the directors of the Company may from time to time determine, provided that: a) the maximum aggregate number of ordinary shares that may be purchased is 30,000,000 b) the minimum price (excluding expenses) which may be paid for each ordinary share is US$0.01 c) the maximum price ...(due to space limits, see proxy material for full proposal). | Management | For | For | ||||||||||
O7. | To generally and unconditionally authorise the Company pursuant to Article 58A of the Companies (Jersey) Law to, if the directors so approve, hold as treasury shares any ordinary shares purchased pursuant to the authority conferred by resolution 6. | Management | For | For | ||||||||||
FISERV, INC. | ||||||||||||||
Security | 337738108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FISV | Meeting Date | 18-May-2022 | |||||||||||
ISIN | US3377381088 | Agenda | 935593788 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Frank J. Bisignano | For | For | |||||||||||
2 | Alison Davis | For | For | |||||||||||
3 | Henrique de Castro | For | For | |||||||||||
4 | Harry F. DiSimone | For | For | |||||||||||
5 | Dylan G. Haggart | For | For | |||||||||||
6 | Wafaa Mamilli | For | For | |||||||||||
7 | Heidi G. Miller | For | For | |||||||||||
8 | Doyle R. Simons | For | For | |||||||||||
9 | Kevin M. Warren | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation of the named executive officers of Fiserv, Inc. | Management | For | For | ||||||||||
3. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2022. | Management | For | For | ||||||||||
4. | Shareholder proposal requesting the board seek shareholder approval of senior manager severance and termination payments. | Shareholder | Against | For | ||||||||||
HYATT HOTELS CORPORATION | ||||||||||||||
Security | 448579102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | H | Meeting Date | 18-May-2022 | |||||||||||
ISIN | US4485791028 | Agenda | 935596633 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Paul D. Ballew | For | For | |||||||||||
2 | Mark S. Hoplamazian | For | For | |||||||||||
3 | Cary D. McMillan | For | For | |||||||||||
4 | Michael A. Rocca | For | For | |||||||||||
2. | Ratification of the Appointment of Deloitte & Touche LLP as Hyatt Hotels Corporation's Independent Registered Public Accounting Firm for Fiscal Year 2022. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed pursuant to the Securities and Exchange Commission's compensation disclosure rules. | Management | For | For | ||||||||||
MOLSON COORS BEVERAGE COMPANY | ||||||||||||||
Security | 60871R209 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TAP | Meeting Date | 18-May-2022 | |||||||||||
ISIN | US60871R2094 | Agenda | 935598031 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Roger G. Eaton | For | For | |||||||||||
2 | Charles M. Herington | For | For | |||||||||||
3 | H. Sanford Riley | For | For | |||||||||||
2. | To approve, on an advisory basis, the compensation of Molson Coors Beverage Company's named executive officers. | Management | For | For | ||||||||||
SAP SE | ||||||||||||||
Security | 803054204 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SAP | Meeting Date | 18-May-2022 | |||||||||||
ISIN | US8030542042 | Agenda | 935600420 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
2. | Resolution on the appropriation of the retained earnings of fiscal year 2021 | Management | No Action | |||||||||||
3. | Resolution on the formal approval of the acts of the Executive Board in fiscal year 2021 | Management | No Action | |||||||||||
4. | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2021 | Management | No Action | |||||||||||
5. | Appointment of the auditors of the annual financial statements and group annual financial statements for fiscal year 2022 | Management | No Action | |||||||||||
6. | Appointment of the auditors of the annual financial statements and group annual financial statements for fiscal year 2023 | Management | No Action | |||||||||||
7. | Resolution on the approval of the compensation report for fiscal year 2021 | Management | No Action | |||||||||||
8A. | Election of Supervisory Board member: Prof Dr h. c. mult. Hasso Plattner | Management | No Action | |||||||||||
8B. | Election of Supervisory Board member: Dr Rouven Westphal | Management | No Action | |||||||||||
8C. | Election of Supervisory Board member: Dr Gunnar Wiedenfels | Management | No Action | |||||||||||
8D. | Election of Supervisory Board member: Jennifer Xin-Zhe Li | Management | No Action | |||||||||||
9. | Resolution on the compensation of the Supervisory Board members by amending Article 16 of the Articles of Incorporation | Management | No Action | |||||||||||
AMPHENOL CORPORATION | ||||||||||||||
Security | 032095101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | APH | Meeting Date | 18-May-2022 | |||||||||||
ISIN | US0320951017 | Agenda | 935609606 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Nancy A. Altobello | Management | For | For | ||||||||||
1.2 | Election of Director: Stanley L. Clark | Management | For | For | ||||||||||
1.3 | Election of Director: David P. Falck | Management | For | For | ||||||||||
1.4 | Election of Director: Edward G. Jepsen | Management | For | For | ||||||||||
1.5 | Election of Director: Rita S. Lane | Management | For | For | ||||||||||
1.6 | Election of Director: Robert A. Livingston | Management | For | For | ||||||||||
1.7 | Election of Director: Martin H. Loeffler | Management | For | For | ||||||||||
1.8 | Election of Director: R. Adam Norwitt | Management | For | For | ||||||||||
1.9 | Election of Director: Anne Clarke Wolff | Management | For | For | ||||||||||
2. | Ratify the Selection of Deloitte & Touche LLP as Independent Public Accountants | Management | For | For | ||||||||||
3. | Advisory Vote to Approve Compensation of Named Executive Officers | Management | For | For | ||||||||||
4. | Stockholder Proposal: Special Shareholder Meeting Improvement | Shareholder | Against | For | ||||||||||
QUEST DIAGNOSTICS INCORPORATED | ||||||||||||||
Security | 74834L100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DGX | Meeting Date | 18-May-2022 | |||||||||||
ISIN | US74834L1008 | Agenda | 935621107 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Tracey C. Doi | Management | For | For | ||||||||||
1.2 | Election of Director: Vicky B. Gregg | Management | For | For | ||||||||||
1.3 | Election of Director: Wright L. Lassiter III | Management | For | For | ||||||||||
1.4 | Election of Director: Timothy L. Main | Management | For | For | ||||||||||
1.5 | Election of Director: Denise M. Morrison | Management | For | For | ||||||||||
1.6 | Election of Director: Gary M. Pfeiffer | Management | For | For | ||||||||||
1.7 | Election of Director: Timothy M. Ring | Management | For | For | ||||||||||
1.8 | Election of Director: Stephen H. Rusckowski | Management | For | For | ||||||||||
1.9 | Election of Director: Gail R. Wilensky | Management | For | For | ||||||||||
2. | An advisory resolution to approve the executive officer compensation disclosed in the Company's 2022 proxy statement | Management | For | For | ||||||||||
3. | Ratification of the appointment of our independent registered public accounting firm for 2022 | Management | For | For | ||||||||||
4. | To adopt an amendment to the Company's Certificate of Incorporation to allow stockholders to act by non- unanimous written consent | Management | For | For | ||||||||||
5. | To adopt an amendment to the Company's Certificate of Incorporation to permit stockholders holding 15% or more of the Company's common stock to request that the Company call a special meeting of stockholders | Management | For | For | ||||||||||
6. | Stockholder proposal regarding the right to call a special meeting of stockholders | Shareholder | Against | For | ||||||||||
NN GROUP N.V. | ||||||||||||||
Security | N64038107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 19-May-2022 | ||||||||||||
ISIN | NL0010773842 | Agenda | 715394122 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
1. | OPEN MEETING | Non-Voting | ||||||||||||
2. | RECEIVE ANNUAL REPORT | Non-Voting | ||||||||||||
3. | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
4.a. | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
4.b. | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY | Non-Voting | ||||||||||||
4.c. | APPROVE DIVIDENDS OF EUR 1.56 PER SHARE | Management | No Action | |||||||||||
5.a. | APPROVE DISCHARGE OF EXECUTIVE BOARD | Management | No Action | |||||||||||
5.b. | APPROVE DISCHARGE OF SUPERVISORY BOARD | Management | No Action | |||||||||||
6.a. | ANNOUNCE INTENTION TO APPOINT ANNEMIEK VAN MELICK TO EXECUTIVE BOARD | Non-Voting | ||||||||||||
6.b. | ANNOUNCE INTENTION TO REAPPOINT DELFIN RUEDA TO EXECUTIVE BOARD | Non-Voting | ||||||||||||
7.a. | REELECT DAVID COLE TO SUPERVISORY BOARD | Management | No Action | |||||||||||
7.b. | REELECT HANS SCHOEN TO SUPERVISORY BOARD | Management | No Action | |||||||||||
7.c. | ELECT PAULINE VAN DER MEER MOHR TO SUPERVISORY BOARD | Management | No Action | |||||||||||
8. | RATIFY KPMG ACCOUNTANTS N.V. AS AUDITORS | Management | No Action | |||||||||||
9.a.i | GRANT BOARD AUTHORITY TO ISSUE ORDINARY SHARES UP TO 10 PERCENT OF ISSUED CAPITAL | Management | No Action | |||||||||||
9.aii | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES | Management | No Action | |||||||||||
9.b. | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 20 PERCENT OF ISSUED CAPITAL IN CONNECTION WITH A RIGHTS ISSUE | Management | No Action | |||||||||||
10. | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | No Action | |||||||||||
11. | APPROVE REDUCTION IN SHARE CAPITAL THROUGH CANCELLATION OF SHARES | Management | No Action | |||||||||||
12. | CLOSE MEETING | Non-Voting | ||||||||||||
CMMT | 21 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
CMMT | 21 APR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANC | Non-Voting | ||||||||||||
PSI SOFTWARE AG | ||||||||||||||
Security | D6S2HZ103 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 19-May-2022 | ||||||||||||
ISIN | DE000A0Z1JH9 | Agenda | 715423478 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | Non-Voting | ||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | ||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.40 PER SHARE | Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
5 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
6 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | ||||||||||||
CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. | Non-Voting | ||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. | Non-Voting | ||||||||||||
CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. | Non-Voting | ||||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT.-THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE.-FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | Non-Voting | ||||||||||||
NETWORK INTERNATIONAL HOLDINGS PLC | ||||||||||||||
Security | G6457T104 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 19-May-2022 | ||||||||||||
ISIN | GB00BH3VJ782 | Agenda | 715483587 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021, AS SET OUT ON PAGES 140 TO 157 OF THE ANNUAL REPORT AND ACCOUNTS 2021 | Management | For | For | ||||||||||
3 | TO RE-ELECT ROHINTON KALIFA, OBE AS A DIRECTOR | Management | For | For | ||||||||||
4 | TO RE-ELECT NANDAN MER AS A DIRECTOR | Management | For | For | ||||||||||
5 | TO RE-ELECT DARREN POPE AS A DIRECTOR | Management | For | For | ||||||||||
6 | TO RE-ELECT ANIL DUA AS A DIRECTOR | Management | For | For | ||||||||||
7 | TO RE-ELECT VICTORIA HULL AS A DIRECTOR | Management | For | For | ||||||||||
8 | TO RE-ELECT ROHIT MALHOTRA AS A DIRECTOR | Management | For | For | ||||||||||
9 | TO RE-ELECT HABIB AL MULLA AS A DIRECTOR | Management | For | For | ||||||||||
10 | TO RE-ELECT DIANE RADLEY AS A DIRECTOR | Management | For | For | ||||||||||
11 | TO RE-ELECT MONIQUE SHIVANANDAN AS A DIRECTOR | Management | For | For | ||||||||||
12 | TO RE-ELECT SURYANARAYAN SUBRAMANIAN AS A DIRECTOR | Management | For | For | ||||||||||
13 | TO RE-APPOINT KPMG LLP AS AUDITORS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID | Management | For | For | ||||||||||
14 | TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON BEHALF OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS | Management | For | For | ||||||||||
15 | THAT, IN ACCORDANCE WITH SECTION 366 OF THE COMPANIES ACT 2006, THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT ARE AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 100,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE SHALL NOT | Management | For | For | ||||||||||
EXCEED GBP 100,000 DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING AT THE CLOSE OF BUSINESS ON 30 JUNE 2023, OR THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION, WHICHEVER IS EARLIER. FOR THE PURPOSE OF THIS RESOLUTION THE TERMS "POLITICAL DONATIONS", "POLITICAL PARTIES", "INDEPENDENT ELECTION CANDIDATES", "POLITICAL ORGANISATIONS" AND "POLITICAL EXPENDITURE" HAVE THE MEANINGS SET OUT IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006 | ||||||||||||||
16 | THAT (A) THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY (I) IN ACCORDANCE WITH ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION, UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 18,703,389 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES (AS DEFINED IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION) ALLOTTED UNDER PARAGRAPH (II) BELOW IN EXCESS OF GBP 18,703,389); AND (II) COMPRISING EQUITY SECURITIES (AS DEFINED IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 37,406,778 (SUCH AMOUNT TO BE REDUCED BY ANY SHARES ALLOTTED OR RIGHTS GRANTED UNDER PARAGRAPH (I) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE (AS DEFINED IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION); (B) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION, OR THE CLOSE OF BUSINESS ON 30 JUNE 2023, WHICHEVER IS EARLIER; AND (C) ALL PREVIOUS UNUTILISED AUTHORITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006 SHALL CEASE TO HAVE EFFECT (SAVE TO THE EXTENT THAT THE SAME ARE EXERCISABLE PURSUANT TO SECTION 551(7) OF THE COMPANIES ACT 2006 BY REASON OF ANY OFFER OR AGREEMENT MADE PRIOR TO THE DATE OF THIS RESOLUTION WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED ON OR AFTER THAT DATE) | Management | For | For | ||||||||||
17 | THAT (A) IN ACCORDANCE WITH ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION, THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH; (B) THE POWER UNDER PARAGRAPH (A) ABOVE (OTHER THAN IN CONNECTION WITH A RIGHTS ISSUE, AS DEFINED IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF | Management | For | For | ||||||||||
ASSOCIATION) SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES HAVING A NOMINAL AMOUNT NOT EXCEEDING IN AGGREGATE GBP 2,805,508; (C) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR AT THE CLOSE OF BUSINESS ON 30 JUNE 2023, WHICHEVER IS EARLIER | ||||||||||||||
18 | THAT (A) IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 17, THE DIRECTORS BE GIVEN POWER (I) SUBJECT TO THE PASSING OF RESOLUTION 17, TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THEM BY THAT RESOLUTION UNDER SECTION 551 OF THAT ACT; AND (II) TO ALLOT EQUITY SECURITIES AS DEFINED IN SECTION 560(3) OF THAT ACT (SALE OF TREASURY SHARES) FOR CASH, IN EITHER CASE AS IF SECTION 561 OF THAT ACT DID NOT APPLY TO THE ALLOTMENT OR SALE, BUT THIS POWER SHALL BE (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 2,850,508; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE- EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE; (B) THIS POWER SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR AT THE CLOSE OF BUSINESS ON 30 JUNE 2023, WHICHEVER IS EARLIER; AND (C) THE COMPANY MAY, BEFORE THIS POWER EXPIRES, MAKE AN OFFER OR ENTER INTO AN AGREEMENT, WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER IT EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS POWER HAD NOT EXPIRED | Management | For | For | ||||||||||
19 | THAT, IN ACCORDANCE WITH SECTION 701 OF THE COMPANIES ACT 2006 (THE 'ACT'), THE COMPANY IS GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693 OF THE ACT) OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ('ORDINARY SHARES') ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY DETERMINE PROVIDED THAT (I) | Management | For | For | ||||||||||
THE MAXIMUM NUMBER OF ORDINARY SHARES THAT MAY BE PURCHASED UNDER THIS AUTHORITY IS 56,110,169; (II) THE MAXIMUM PRICE WHICH MAY BE PAID FOR ANY ORDINARY SHARE PURCHASED UNDER THIS AUTHORITY (EXCLUSIVE OF EXPENSES PAYABLE BY THE COMPANY IN CONNECTION WITH THE PURCHASE) SHALL NOT BE MORE THAN THE HIGHER OF (A) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET PRICES SHOWN IN THE QUOTATIONS FOR THE ORDINARY SHARES IN THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED; AND (B) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; (III) THE MINIMUM PRICE WHICH MAY BE PAID SHALL BE THE NOMINAL VALUE OF THAT ORDINARY SHARE (EXCLUSIVE OF EXPENSES PAYABLE BY THE COMPANY IN CONNECTION WITH THE PURCHASE); (IV) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION, OR AT THE CLOSE OF BUSINESS ON 30 JUNE 2023, WHICHEVER IS EARLIER, UNLESS RENEWED BEFORE THAT TIME; AND (V) THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE ITS EXPIRY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT | ||||||||||||||
20 | THAT A GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Management | For | For | ||||||||||
AT&T INC. | ||||||||||||||
Security | 00206R102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | T | Meeting Date | 19-May-2022 | |||||||||||
ISIN | US00206R1023 | Agenda | 935579409 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Samuel A. Di Piazza, Jr. | Management | For | For | ||||||||||
1B. | Election of Director: Scott T. Ford | Management | For | For | ||||||||||
1C. | Election of Director: Glenn H. Hutchins | Management | For | For | ||||||||||
1D. | Election of Director: William E. Kennard | Management | For | For | ||||||||||
1E. | Election of Director: Debra L. Lee | Management | For | For | ||||||||||
1F. | Election of Director: Stephen J. Luczo | Management | For | For | ||||||||||
1G. | Election of Director: Michael B. McCallister | Management | For | For | ||||||||||
1H. | Election of Director: Beth E. Mooney | Management | For | For | ||||||||||
1I. | Election of Director: Matthew K. Rose | Management | For | For | ||||||||||
1J. | Election of Director: John T. Stankey | Management | For | For | ||||||||||
1K. | Election of Director: Cynthia B. Taylor | Management | For | For | ||||||||||
1L. | Election of Director: Luis A. Ubiñas | Management | For | For | ||||||||||
1M. | Election of Director: Geoffrey Y. Yang | Management | For | For | ||||||||||
2. | Ratification of the appointment of independent auditors | Management | For | For | ||||||||||
3. | Advisory approval of executive compensation | Management | For | For | ||||||||||
4. | Improve executive compensation program | Shareholder | Against | For | ||||||||||
5. | Independent board chairman | Shareholder | Against | For | ||||||||||
6. | Political congruency report | Shareholder | Abstain | Against | ||||||||||
7. | Civil rights and non-discrimination audit | Shareholder | Abstain | Against | ||||||||||
PG&E CORPORATION | ||||||||||||||
Security | 69331C108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PCG | Meeting Date | 19-May-2022 | |||||||||||
ISIN | US69331C1080 | Agenda | 935581339 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Rajat Bahri | Management | For | For | ||||||||||
1.2 | Election of Director: Jessica L. Denecour | Management | For | For | ||||||||||
1.3 | Election of Director: Admiral Mark E. Ferguson III, USN (ret.) | Management | For | For | ||||||||||
1.4 | Election of Director: Robert C. Flexon | Management | For | For | ||||||||||
1.5 | Election of Director: W. Craig Fugate | Management | For | For | ||||||||||
1.6 | Election of Director: Patricia K. Poppe | Management | For | For | ||||||||||
1.7 | Election of Director: Dean L. Seavers | Management | For | For | ||||||||||
1.8 | Election of Director: William L. Smith | Management | For | For | ||||||||||
2. | Advisory Vote on Executive Compensation | Management | For | For | ||||||||||
3. | Ratification of Deloitte and Touche LLP as the Independent Public Accounting Firm | Management | For | For | ||||||||||
4. | Management Proposal to Amend the PG&E Corporation Articles of Incorporation | Management | For | For | ||||||||||
NEXTERA ENERGY, INC. | ||||||||||||||
Security | 65339F101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NEE | Meeting Date | 19-May-2022 | |||||||||||
ISIN | US65339F1012 | Agenda | 935583092 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Sherry S. Barrat | Management | For | For | ||||||||||
1B. | Election of Director: James L. Camaren | Management | For | For | ||||||||||
1C. | Election of Director: Kenneth B. Dunn | Management | For | For | ||||||||||
1D. | Election of Director: Naren K. Gursahaney | Management | For | For | ||||||||||
1E. | Election of Director: Kirk S. Hachigian | Management | For | For | ||||||||||
1F. | Election of Director: John W. Ketchum | Management | For | For | ||||||||||
1G. | Election of Director: Amy B. Lane | Management | For | For | ||||||||||
1H. | Election of Director: David L. Porges | Management | For | For | ||||||||||
1I. | Election of Director: James L. Robo | Management | For | For | ||||||||||
1J. | Election of Director: Rudy E. Schupp | Management | For | For | ||||||||||
1K. | Election of Director: John L. Skolds | Management | For | For | ||||||||||
1L. | Election of Director: John Arthur Stall | Management | For | For | ||||||||||
1M. | Election of Director: Darryl L. Wilson | Management | For | For | ||||||||||
2. | Ratification of appointment of Deloitte & Touche LLP as NextEra Energy's independent registered public accounting firm for 2022 | Management | For | For | ||||||||||
3. | Approval, by non-binding advisory vote, of NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement | Management | For | For | ||||||||||
4. | A proposal entitled "Board Matrix" to request disclosure of a Board skills matrix | Shareholder | Abstain | Against | ||||||||||
5. | A proposal entitled "Diversity Data Reporting" to request quantitative employee diversity data | Shareholder | Abstain | Against | ||||||||||
SOUTHWEST GAS HOLDINGS, INC. | ||||||||||||||
Security | 844895102 | Meeting Type | Contested-Annual | |||||||||||
Ticker Symbol | SWX | Meeting Date | 19-May-2022 | |||||||||||
ISIN | US8448951025 | Agenda | 935583876 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Robert L. Boughner | For | For | |||||||||||
2 | José A. Cárdenas | For | For | |||||||||||
3 | E. Renae Conley | For | For | |||||||||||
4 | Jane Lewis-Raymond | For | For | |||||||||||
5 | Anne L. Mariucci | For | For | |||||||||||
6 | Carlos A. Ruisanchez | For | For | |||||||||||
7 | A. Randall Thoman | For | For | |||||||||||
8 | Thomas A. Thomas | For | For | |||||||||||
9 | Leslie T. Thornton | For | For | |||||||||||
2. | To approve, on a non-binding, advisory basis, the Company's executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2022. | Management | For | For | ||||||||||
4. | To approve a proposal by the Icahn Group to repeal any Bylaw amendments adopted after October 19, 2021 and prior to the Annual Meeting that could interfere with the seating of Icahn's director nominees for election at the Annual Meeting or any subsequent special meeting of stockholders, if such proposal is properly brought before the meeting. | Management | Against | For | ||||||||||
TRUSTCO BANK CORP NY | ||||||||||||||
Security | 898349204 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TRST | Meeting Date | 19-May-2022 | |||||||||||
ISIN | US8983492047 | Agenda | 935585731 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director for one-year terms expiring at the 2023 Annual Meeting of Shareholders: Dennis A. DeGennaro | Management | For | For | ||||||||||
1B. | Election of Director for one-year terms expiring at the 2023 Annual Meeting of Shareholders: Brian C. Flynn | Management | For | For | ||||||||||
1C. | Election of Director for one-year terms expiring at the 2023 Annual Meeting of Shareholders: Lisa M. Lucarelli | Management | For | For | ||||||||||
1D. | Election of Director for one-year terms expiring at the 2023 Annual Meeting of Shareholders: Thomas O. Maggs | Management | For | For | ||||||||||
1E. | Election of Director for one-year terms expiring at the 2023 Annual Meeting of Shareholders: Anthony J. Marinello, M.D., Ph.D. | Management | For | For | ||||||||||
1F. | Election of Director for one-year terms expiring at the 2023 Annual Meeting of Shareholders: Robert J. McCormick | Management | For | For | ||||||||||
1G. | Election of Director for one-year terms expiring at the 2023 Annual Meeting of Shareholders: Curtis N. Powell | Management | For | For | ||||||||||
1H. | Election of Director for one-year terms expiring at the 2023 Annual Meeting of Shareholders: Kimberly A. Russell | Management | For | For | ||||||||||
1I. | Election of Director for one-year terms expiring at the 2023 Annual Meeting of Shareholders: Frank B. Silverman | Management | For | For | ||||||||||
2. | Approval of a non-binding advisory resolution on the compensation of TrustCo's named executive officers as disclosed in the proxy statement. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Crowe LLP as TrustCo's independent auditors for 2022 as disclosed in the proxy statement. | Management | For | For | ||||||||||
THE MOSAIC COMPANY | ||||||||||||||
Security | 61945C103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MOS | Meeting Date | 19-May-2022 | |||||||||||
ISIN | US61945C1036 | Agenda | 935586997 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Cheryl K. Beebe | Management | For | For | ||||||||||
1B. | Election of Director: Gregory L. Ebel | Management | For | For | ||||||||||
1C. | Election of Director: Timothy S. Gitzel | Management | For | For | ||||||||||
1D. | Election of Director: Denise C. Johnson | Management | For | For | ||||||||||
1E. | Election of Director: Emery N. Koenig | Management | For | For | ||||||||||
1F. | Election of Director: James ("Joc") C. O'Rourke | Management | For | For | ||||||||||
1G. | Election of Director: David T. Seaton | Management | For | For | ||||||||||
1H. | Election of Director: Steven M. Seibert | Management | For | For | ||||||||||
1I. | Election of Director: Luciano Siani Pires | Management | For | For | ||||||||||
1J. | Election of Director: Gretchen H. Watkins | Management | For | For | ||||||||||
1K. | Election of Director: Kelvin R. Westbrook | Management | For | For | ||||||||||
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | An advisory vote to approve the compensation of our named executive officers as disclosed in the accompanying Proxy Statement. | Management | For | For | ||||||||||
4. | A stockholder proposal to reduce the ownership threshold to call a special meeting. | Shareholder | Against | For | ||||||||||
TELEPHONE AND DATA SYSTEMS, INC. | ||||||||||||||
Security | 879433829 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TDS | Meeting Date | 19-May-2022 | |||||||||||
ISIN | US8794338298 | Agenda | 935591164 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1.1 | Election of Director: C. A. Davis | Management | For | For | ||||||||||
1.2 | Election of Director: G. W. Off | Management | Withheld | Against | ||||||||||
1.3 | Election of Director: W. Oosterman | Management | Withheld | Against | ||||||||||
1.4 | Election of Director: D. S. Woessner | Management | Withheld | Against | ||||||||||
2. | Ratify Accountants for 2022. | Management | For | For | ||||||||||
3. | TDS 2022 Long-Term Incentive Plan. | Management | Against | Against | ||||||||||
4. | Advisory vote to approve executive compensation. | Management | For | For | ||||||||||
5. | Shareholder proposal to recapitalize TDS' outstanding stock to have an equal vote per share. | Shareholder | For | Against | ||||||||||
ZOETIS INC. | ||||||||||||||
Security | 98978V103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ZTS | Meeting Date | 19-May-2022 | |||||||||||
ISIN | US98978V1035 | Agenda | 935591176 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Paul M. Bisaro | Management | For | For | ||||||||||
1B. | Election of Director: Frank A. D'Amelio | Management | For | For | ||||||||||
1C. | Election of Director: Michael B. McCallister | Management | For | For | ||||||||||
2. | Advisory vote to approve our executive compensation. | Management | For | For | ||||||||||
3. | Approval of an Amendment and Restatement of our 2013 Equity and Incentive Plan. | Management | For | For | ||||||||||
4. | Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
5. | Approval of an amendment to our Restated Certificate of Incorporation to eliminate supermajority voting provisions and certain provisions related to Pfizer Inc. | Management | For | For | ||||||||||
6. | Approval of an amendment to our Restated Certificate of Incorporation to declassify the Board of Directors. | Management | For | For | ||||||||||
MARSH & MCLENNAN COMPANIES, INC. | ||||||||||||||
Security | 571748102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MMC | Meeting Date | 19-May-2022 | |||||||||||
ISIN | US5717481023 | Agenda | 935591330 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Anthony K. Anderson | Management | For | For | ||||||||||
1B. | Election of Director: Hafize Gaye Erkan | Management | For | For | ||||||||||
1C. | Election of Director: Oscar Fanjul | Management | For | For | ||||||||||
1D. | Election of Director: Daniel S. Glaser | Management | For | For | ||||||||||
1E. | Election of Director: H. Edward Hanway | Management | For | For | ||||||||||
1F. | Election of Director: Deborah C. Hopkins | Management | For | For | ||||||||||
1G. | Election of Director: Tamara Ingram | Management | For | For | ||||||||||
1H. | Election of Director: Jane H. Lute | Management | For | For | ||||||||||
1I. | Election of Director: Steven A. Mills | Management | For | For | ||||||||||
1J. | Election of Director: Bruce P. Nolop | Management | For | For | ||||||||||
1K. | Election of Director: Morton O. Schapiro | Management | For | For | ||||||||||
1L. | Election of Director: Lloyd M. Yates | Management | For | For | ||||||||||
1M. | Election of Director: R. David Yost | Management | For | For | ||||||||||
2. | Advisory (Nonbinding) Vote to Approve Named Executive Officer Compensation | Management | For | For | ||||||||||
3. | Ratification of Selection of Independent Registered Public Accounting Firm | Management | For | For | ||||||||||
RAYONIER INC. | ||||||||||||||
Security | 754907103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RYN | Meeting Date | 19-May-2022 | |||||||||||
ISIN | US7549071030 | Agenda | 935591758 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Dod A. Fraser | Management | For | For | ||||||||||
1B. | Election of Director: Keith E. Bass | Management | For | For | ||||||||||
1C. | Election of Director: Scott R. Jones | Management | For | For | ||||||||||
1D. | Election of Director: V. Larkin Martin | Management | For | For | ||||||||||
1E. | Election of Director: Meridee A. Moore | Management | For | For | ||||||||||
1F. | Election of Director: Ann C. Nelson | Management | For | For | ||||||||||
1G. | Election of Director: David L. Nunes | Management | For | For | ||||||||||
1H. | Election of Director: Matthew J. Rivers | Management | For | For | ||||||||||
1I. | Election of Director: Andrew G. Wiltshire | Management | For | For | ||||||||||
2. | Approval, on a non-binding advisory basis, of the compensation of our named executive officers as disclosed in the proxy statement. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Ernst & Young, LLP as the independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
LAMAR ADVERTISING COMPANY | ||||||||||||||
Security | 512816109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LAMR | Meeting Date | 19-May-2022 | |||||||||||
ISIN | US5128161099 | Agenda | 935593031 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Nancy Fletcher | For | For | |||||||||||
2 | John E. Koerner, III | For | For | |||||||||||
3 | Marshall A. Loeb | For | For | |||||||||||
4 | Stephen P. Mumblow | For | For | |||||||||||
5 | Thomas V. Reifenheiser | For | For | |||||||||||
6 | Anna Reilly | For | For | |||||||||||
7 | Kevin P. Reilly, Jr. | For | For | |||||||||||
8 | Wendell Reilly | For | For | |||||||||||
9 | Elizabeth Thompson | For | For | |||||||||||
2. | Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
ARDAGH GROUP S.A. | ||||||||||||||
Security | L0223L101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | Meeting Date | 19-May-2022 | ||||||||||||
ISIN | LU1565283667 | Agenda | 935605381 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | Consider the reports of the Board of Directors of the Company and the report of the statutory auditor (réviseur d'entreprises agréé) on the Company's consolidated financial statements for the financial year ended December 31, 2021 and approve the Company's consolidated financial statements for the financial year ended December 31, 2021. | Management | For | For | ||||||||||
2. | Consider the report of the statutory auditor (réviseur d'entreprises agréé) on the Company's annual accounts for the financial year ended December 31, 2021 and approve the Company's annual accounts for the financial year ended December 31, 2021. | Management | For | For | ||||||||||
3. | Confirm the distribution of dividends decided by the Board of Directors of the Company in respect of the financial year ended December 31, 2021 and resolve to carry forward the profit for the year ended December 31, 2021. | Management | For | For | ||||||||||
4. | Ratify the appointment by the Board of Directors of the Company on October 27, 2021 of Mr. John Sheehan as Class I Director of the Company to fill a vacancy on the Board until the 2022 annual general meeting of shareholders. | Management | For | For | ||||||||||
5. | Grant discharge (quitus) to all members of the Board of Directors of the Company who were in office during the financial year ended December 31, 2021 for the proper performance of their duties. | Management | For | For | ||||||||||
6A. | Re-elect Mr. Brendan Dowling, as Class II Director until the 2025 annual general meeting of shareholder. | Management | For | For | ||||||||||
6B. | Re-elect Mr. Houghton Fry, as Class II Director until the 2025 annual general meeting of shareholder. | Management | For | For | ||||||||||
6C. | Re-elect Mr. Oliver Graham, as Class II Director until the 2025 annual general meeting of shareholder. | Management | For | For | ||||||||||
6D. | Re-elect Mr. Gerald Moloney, as Class II Director until the 2025 annual general meeting of shareholder. | Management | For | For | ||||||||||
6E. | Re-elect Mr. Shaun Murphy, as Class II Director until the 2025 annual general meeting of shareholder. | Management | For | For | ||||||||||
6F. | Elect Mr. John Sheehan, as Class I Director until the 2023 annual general meeting of shareholder. | Management | For | For | ||||||||||
7. | Approve the aggregate amount of the directors' remuneration. | Management | For | For | ||||||||||
8. | Appoint PricewaterhouseCoopers Société coopérative as statutory auditor (réviseur d'entreprises agréé) of the Company for the period ending at the 2023 annual general meeting of shareholders. | Management | For | For | ||||||||||
ARDAGH METAL PACKAGING S.A. | ||||||||||||||
Security | L02235106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AMBP | Meeting Date | 19-May-2022 | |||||||||||
ISIN | LU2369833749 | Agenda | 935608008 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | Consider the reports of the Board of Directors of the Company and the report of the statutory auditor (réviseur d'entreprises agréé) on the Company's consolidated financial statements for the financial year ended December 31, 2021 and approve the Company's consolidated financial statements for the financial year ended December 31, 2021. | Management | For | For | ||||||||||
2. | Consider the report of the statutory auditor (réviseur d'entreprises agréé) on the Company's annual accounts for the financial year ended December 31, 2021 and approve the Company's annual accounts for the financial year ended December 31, 2021. | Management | For | For | ||||||||||
3. | Resolve to carry forward the profit for the year ended December 31, 2021. | Management | For | For | ||||||||||
4. | Ratify the appointment by the Board of Directors of the Company on October 26, 2021 of Mr. John Sheehan as Class II Director of the Company to fill a vacancy on the Board until the 2022 annual general meeting of shareholders. | Management | For | For | ||||||||||
5. | Grant discharge (quitus) to all members of the Board of Directors of the Company who were in office during the financial year ended December 31, 2021 for the proper performance of their duties. | Management | For | For | ||||||||||
6a. | Re-elect Mr. Yves Elsen, as Class I Director until the 2025 annual general meeting of shareholders. | Management | For | For | ||||||||||
6b. | Re-elect Mr. Damien O'Brien, as Class I Director until the 2025 annual general meeting of shareholders. | Management | For | For | ||||||||||
6c. | Re-elect Mr. Hermanus Troskie, as Class I Director until the 2025 annual general meeting of shareholders. | Management | For | For | ||||||||||
6d. | Re-elect Mr. John Sheehan, as Class II Director until the 2023 annual general meeting of shareholders. | Management | For | For | ||||||||||
7. | Approve the aggregate amount of the directors' remuneration. | Management | For | For | ||||||||||
8. | Appoint PricewaterhouseCoopers Société coopérative as statutory auditor (réviseur d'entreprises agréé) of the Company for the period ending at the 2023 annual general meeting of shareholders. | Management | For | For | ||||||||||
TAKE-TWO INTERACTIVE SOFTWARE, INC. | ||||||||||||||
Security | 874054109 | Meeting Type | Special | |||||||||||
Ticker Symbol | TTWO | Meeting Date | 19-May-2022 | |||||||||||
ISIN | US8740541094 | Agenda | 935610988 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | Approval of the issuance of shares of Take-Two common stock in connection with the combination contemplated by the Agreement and Plan of Merger, dated January 9, 2022, among Take-Two, Zebra MS I, Inc., Zebra MS II, Inc. and Zynga, as the same may be amended from time to time. | Management | For | For | ||||||||||
2. | Approval and adoption of an amendment to the Company's Restated Certificate of Incorporation to increase the number of authorized shares of Company capital stock from 205,000,000 to 305,000,000, of which 300,000,000 shares will be common stock and 5,000,000 shares will be preferred stock. | Management | For | For | ||||||||||
3. | Approval of the adjournment of the Company's special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Company's special meeting to approve proposals 1 and 2. | Management | For | For | ||||||||||
STANDARD MOTOR PRODUCTS, INC. | ||||||||||||||
Security | 853666105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SMP | Meeting Date | 19-May-2022 | |||||||||||
ISIN | US8536661056 | Agenda | 935618542 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Alejandro C. Capparelli | For | For | |||||||||||
2 | John P. Gethin | For | For | |||||||||||
3 | Pamela Forbes Lieberman | For | For | |||||||||||
4 | Patrick S. McClymont | For | For | |||||||||||
5 | Joseph W. McDonnell | For | For | |||||||||||
6 | Alisa C. Norris | For | For | |||||||||||
7 | Pamela S. Puryear, PhD | For | For | |||||||||||
8 | Eric P. Sills | For | For | |||||||||||
9 | Lawrence I. Sills | For | For | |||||||||||
10 | William H. Turner | For | For | |||||||||||
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Approval of non-binding, advisory resolution on the compensation of our named executive officers. | Management | For | For | ||||||||||
PARK-OHIO HOLDINGS CORP. | ||||||||||||||
Security | 700666100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PKOH | Meeting Date | 19-May-2022 | |||||||||||
ISIN | US7006661000 | Agenda | 935621234 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1a. | Election of Director: Edward F. Crawford | Management | For | For | ||||||||||
1b. | Election of Director: John D. Grampa | Management | For | For | ||||||||||
1c. | Election of Director: Steven H. Rosen | Management | For | For | ||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent auditors for fiscal year 2022. | Management | For | For | ||||||||||
DEUTSCHE BANK AG | ||||||||||||||
Security | D18190898 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DB | Meeting Date | 19-May-2022 | |||||||||||
ISIN | DE0005140008 | Agenda | 935633948 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
2 | Appropriation of distributable profit for the 2021 financial year | Management | For | For | ||||||||||
3a | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: Christian Sewing Chairman of the Management Board (CEO) | Management | Abstain | Against | ||||||||||
3b | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: James von Moltke Deputy Chairman of the Management Board (President) | Management | Abstain | Against | ||||||||||
3c | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: Karl von Rohr Deputy Chairman of the Management Board (President) | Management | Abstain | Against | ||||||||||
3d | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: Fabrizio Campelli | Management | Abstain | Against | ||||||||||
3e | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: Frank Kuhnke (until and including April 30, 2021) | Management | Abstain | Against | ||||||||||
3f | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: Bernd Leukert | Management | Abstain | Against | ||||||||||
3g | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: Stuart Lewis | Management | Abstain | Against | ||||||||||
3h | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: Alexander von zur Mühlen | Management | Abstain | Against | ||||||||||
3i | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: Christiana Riley | Management | Abstain | Against | ||||||||||
3j | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: Rebecca Short (since May 1, 2021) | Management | Abstain | Against | ||||||||||
3k. | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: Professor Dr. Stefan Simon | Management | Abstain | Against | ||||||||||
4a | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Dr. Paul Achleitner Chairman of the Supervisory Board | Management | Abstain | Against | ||||||||||
4b | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Detlef Polaschek Deputy Chairman of the Supervisory Board (employee representative) | Management | Abstain | Against | ||||||||||
4c | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Ludwig Blomeyer- Bartenstein (employee representative) | Management | Abstain | Against | ||||||||||
4d | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Frank Bsirske (until and including October 27, 2021) (employee representative) | Management | Abstain | Against | ||||||||||
4e | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Mayree Clark | Management | Abstain | Against | ||||||||||
4f | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Jan Duscheck (employee representative) | Management | Abstain | Against | ||||||||||
4g | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Dr. Gerhard Eschelbeck | Management | Abstain | Against | ||||||||||
4h | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Sigmar Gabriel | Management | Abstain | Against | ||||||||||
4i | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Timo Heider (employee representative) | Management | Abstain | Against | ||||||||||
4j | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Martina Klee (employee representative) | Management | Abstain | Against | ||||||||||
4k | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Henriette Mark (employee representative) | Management | Abstain | Against | ||||||||||
4l | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Gabriele Platscher (employee representative) | Management | Abstain | Against | ||||||||||
4m | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Bernd Rose (employee representative) | Management | Abstain | Against | ||||||||||
4n | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Gerd Alexander Schütz (until the end of the General Meeting of the company on May 27, 2021) | Management | Abstain | Against | ||||||||||
4o | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: John Alexander Thain | Management | Abstain | Against | ||||||||||
4p | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Michele Trogni | Management | Abstain | Against | ||||||||||
4q | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Dr. Dagmar Valcárcel | Management | Abstain | Against | ||||||||||
4r | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Stefan Viertel (employee representative) | Management | Abstain | Against | ||||||||||
4s | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Dr. Theodor Weimer | Management | Abstain | Against | ||||||||||
4t | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Frank Werneke (since November 25, 2021) (employee representative) | Management | Abstain | Against | ||||||||||
4u | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Professor Dr. Norbert Winkeljohann | Management | Abstain | Against | ||||||||||
4v | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Frank Witter (since the end of the General Meeting of the company on May 27, 2021) | Management | Abstain | Against | ||||||||||
5 | Election of the auditor for the 2022 financial year, interim accounts | Management | For | For | ||||||||||
6. | Resolution to be taken on the approval of the Compensation Report produced and audited pursuant to section 162 Stock Corporation Act for the 2021 financial year | Management | Against | Against | ||||||||||
7 | Authorization to acquire own shares pursuant to section 71 (1) No. 8 Stock Corporation Act as well as for their use with the possible exclusion of pre-emptive rights | Management | Abstain | Against | ||||||||||
8 | Authorization to use derivatives within the framework of the purchase of own shares pursuant to section 71 (1) No. 8 Stock Corporation Act | Management | For | For | ||||||||||
9 | Authorization to issue participatory notes and other Hybrid Debt Securities that fulfill the regulatory requirements to qualify as Additional Tier 1 Capital (AT1 Capital) for banks | Management | For | For | ||||||||||
10a | Elections to the Supervisory Board: Alexander Rijn Wynaendts | Management | For | For | ||||||||||
10b | Elections to the Supervisory Board: Yngve Slyngstad | Management | For | For | ||||||||||
11a | Amendments to the Articles of Association on enabling the appointment of a second Deputy Chairperson of the Supervisory Board | Management | For | For | ||||||||||
11b | Consequential amendments to the Articles of Association on enabling the appointment of a second Deputy Chairperson of the Supervisory Board | Management | For | For | ||||||||||
11c | Amendments to the Articles of Association on Supervisory Board compensation (including the cancellation of the mandatory deductible for financial liability insurance) | Management | For | For | ||||||||||
11d | Amendment to the Articles of Association on enhancing the flexibility for the chairing of the General Meeting | Management | For | For | ||||||||||
11e | Amendment to the Articles of Association on enabling the formation of a global advisory board | Management | For | For | ||||||||||
12 | Amendment to the Articles of Association to align the provision in section 23 (1) on the appropriation of distributable profit to the regulatory requirements | Management | For | For | ||||||||||
13 | Withdrawal of confidence in the Chairman of the Management Board Mr. Christian Sewing | Management | Against | For | ||||||||||
DEUTSCHE BANK AG | ||||||||||||||
Security | D18190898 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DB | Meeting Date | 19-May-2022 | |||||||||||
ISIN | DE0005140008 | Agenda | 935638342 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
2 | Appropriation of distributable profit for the 2021 financial year | Management | For | For | ||||||||||
3a | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: Christian Sewing Chairman of the Management Board (CEO) | Management | Abstain | Against | ||||||||||
3b | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: James von Moltke Deputy Chairman of the Management Board (President) | Management | Abstain | Against | ||||||||||
3c | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: Karl von Rohr Deputy Chairman of the Management Board (President) | Management | Abstain | Against | ||||||||||
3d | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: Fabrizio Campelli | Management | Abstain | Against | ||||||||||
3e | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: Frank Kuhnke (until and including April 30, 2021) | Management | Abstain | Against | ||||||||||
3f | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: Bernd Leukert | Management | Abstain | Against | ||||||||||
3g | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: Stuart Lewis | Management | Abstain | Against | ||||||||||
3h | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: Alexander von zur Mühlen | Management | Abstain | Against | ||||||||||
3i | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: Christiana Riley | Management | Abstain | Against | ||||||||||
3j | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: Rebecca Short (since May 1, 2021) | Management | Abstain | Against | ||||||||||
3k. | Ratification of the acts of management of the members of the Management Board for the 2021 financial year: Professor Dr. Stefan Simon | Management | Abstain | Against | ||||||||||
4a | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Dr. Paul Achleitner Chairman of the Supervisory Board | Management | Abstain | Against | ||||||||||
4b | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Detlef Polaschek Deputy Chairman of the Supervisory Board (employee representative) | Management | Abstain | Against | ||||||||||
4c | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Ludwig Blomeyer- Bartenstein (employee representative) | Management | Abstain | Against | ||||||||||
4d | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Frank Bsirske (until and including October 27, 2021) (employee representative) | Management | Abstain | Against | ||||||||||
4e | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Mayree Clark | Management | Abstain | Against | ||||||||||
4f | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Jan Duscheck (employee representative) | Management | Abstain | Against | ||||||||||
4g | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Dr. Gerhard Eschelbeck | Management | Abstain | Against | ||||||||||
4h | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Sigmar Gabriel | Management | Abstain | Against | ||||||||||
4i | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Timo Heider (employee representative) | Management | Abstain | Against | ||||||||||
4j | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Martina Klee (employee representative) | Management | Abstain | Against | ||||||||||
4k | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Henriette Mark (employee representative) | Management | Abstain | Against | ||||||||||
4l | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Gabriele Platscher (employee representative) | Management | Abstain | Against | ||||||||||
4m | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Bernd Rose (employee representative) | Management | Abstain | Against | ||||||||||
4n | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Gerd Alexander Schütz (until the end of the General Meeting of the company on May 27, 2021) | Management | Abstain | Against | ||||||||||
4o | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: John Alexander Thain | Management | Abstain | Against | ||||||||||
4p | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Michele Trogni | Management | Abstain | Against | ||||||||||
4q | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Dr. Dagmar Valcárcel | Management | Abstain | Against | ||||||||||
4r | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Stefan Viertel (employee representative) | Management | Abstain | Against | ||||||||||
4s | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Dr. Theodor Weimer | Management | Abstain | Against | ||||||||||
4t | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Frank Werneke (since November 25, 2021) (employee representative) | Management | Abstain | Against | ||||||||||
4u | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Professor Dr. Norbert Winkeljohann | Management | Abstain | Against | ||||||||||
4v | Ratification of the acts of management of the members of the Supervisory Board for the 2021 financial year: Frank Witter (since the end of the General Meeting of the company on May 27, 2021) | Management | Abstain | Against | ||||||||||
5 | Election of the auditor for the 2022 financial year, interim accounts | Management | For | For | ||||||||||
6. | Resolution to be taken on the approval of the Compensation Report produced and audited pursuant to section 162 Stock Corporation Act for the 2021 financial year | Management | Against | Against | ||||||||||
7 | Authorization to acquire own shares pursuant to section 71 (1) No. 8 Stock Corporation Act as well as for their use with the possible exclusion of pre-emptive rights | Management | Abstain | Against | ||||||||||
8 | Authorization to use derivatives within the framework of the purchase of own shares pursuant to section 71 (1) No. 8 Stock Corporation Act | Management | For | For | ||||||||||
9 | Authorization to issue participatory notes and other Hybrid Debt Securities that fulfill the regulatory requirements to qualify as Additional Tier 1 Capital (AT1 Capital) for banks | Management | For | For | ||||||||||
10a | Elections to the Supervisory Board: Alexander Rijn Wynaendts | Management | For | For | ||||||||||
10b | Elections to the Supervisory Board: Yngve Slyngstad | Management | For | For | ||||||||||
11a | Amendments to the Articles of Association on enabling the appointment of a second Deputy Chairperson of the Supervisory Board | Management | For | For | ||||||||||
11b | Consequential amendments to the Articles of Association on enabling the appointment of a second Deputy Chairperson of the Supervisory Board | Management | For | For | ||||||||||
11c | Amendments to the Articles of Association on Supervisory Board compensation (including the cancellation of the mandatory deductible for financial liability insurance) | Management | For | For | ||||||||||
11d | Amendment to the Articles of Association on enhancing the flexibility for the chairing of the General Meeting | Management | For | For | ||||||||||
11e | Amendment to the Articles of Association on enabling the formation of a global advisory board | Management | For | For | ||||||||||
12 | Amendment to the Articles of Association to align the provision in section 23 (1) on the appropriation of distributable profit to the regulatory requirements | Management | For | For | ||||||||||
13 | Withdrawal of confidence in the Chairman of the Management Board Mr. Christian Sewing | Shareholder | Against | For | ||||||||||
ACCOR SA | ||||||||||||||
Security | F00189120 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 20-May-2022 | ||||||||||||
ISIN | FR0000120404 | Agenda | 715417906 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||||
CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | ||||||||||||
1 | APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS AND THE REPORTS THEREON FOR THE YEAR ENDED DECEMBER 31, 2021 | Management | No Action | |||||||||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS THEREON FOR THE YEAR ENDED DECEMBER 31, 2021 | Management | No Action | |||||||||||
3 | APPROPRIATION OF RESULT FOR THE YEAR ENDED DECEMBER 31, 2021 | Management | No Action | |||||||||||
4 | APPOINTMENT OF MRS. ASMA ABDULRAHMAN AL- KHULAIFI AS DIRECTOR OF THE COMPANY | Management | No Action | |||||||||||
5 | APPOINTMENT OF MR. UGO ARZANI AS DIRECTOR OF THE COMPANY | Management | No Action | |||||||||||
6 | APPOINTMENT OF MRS. H L NE AURIOL POTIER AS DIRECTOR OF THE COMPANY | Management | No Action | |||||||||||
7 | RENEWAL OF MRS. QIONGER JIANG AS DIRECTOR OF THE COMPANY | Management | No Action | |||||||||||
8 | RENEWAL OF MR. NICOLAS SARKOZY AS DIRECTOR OF THE COMPANY | Management | No Action | |||||||||||
9 | RENEWAL OF MRS. ISABELLE SIMON AS DIRECTOR OF THE COMPANY | Management | No Action | |||||||||||
10 | RENEWAL OF MR. SARMAD ZOK AS DIRECTOR OF THE COMPANY | Management | No Action | |||||||||||
11 | APPROVAL OF THE REPORT ON COMPENSATION OF THE EXECUTIVE OFFICERS FOR THE YEAR ENDED DECEMBER 31, 2021 (EX POST SAY ON PAY) | Management | No Action | |||||||||||
12 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2021, TO MR. S BASTIEN BAZIN AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER (EX POST SAY ON PAY) | Management | No Action | |||||||||||
13 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR 2022 (EX ANTE SAY ON PAY) | Management | No Action | |||||||||||
14 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE DIRECTORS FOR 2022 (EX ANTE SAY ON PAY) | Management | No Action | |||||||||||
15 | APPROVAL OF A RELATED-PARTY AGREEMENT - SPECIAL REPORT OF THE STATUTORY AUDITORS | Management | No Action | |||||||||||
16 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES | Management | No Action | |||||||||||
17 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT PERFORMANCE SHARES TO EMPLOYEES OR EXECUTIVE OFFICERS | Management | No Action | |||||||||||
18 | RESTRICTION ON THE NUMBER OF PERFORMANCE SHARES THAT MAY BE GRANTED TO EXECUTIVE OFFICERS OF THE COMPANY | Management | No Action | |||||||||||
19 | DELEGATION TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL TO THE BENEFIT OF MEMBERS OF AN ACCOR GROUP SAVINGS PLAN (PLAN D' PARGNE ENTREPRISE) WITHOUT PRE- EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS | Management | No Action | |||||||||||
20 | DELEGATION TO THE BOARD OF DIRECTORS TO ISSUE FREE SHARE WARRANTS TO SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFER ON THE SHARES OF THE COMPANY | Management | No Action | |||||||||||
21 | POWERS TO CARRY OUT LEGAL FORMALITIES | Management | No Action | |||||||||||
CMMT | 11 APR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD-CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR-YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A-TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE-ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE-COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS-SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL-TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1-DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE-SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE-POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE-BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS-MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION-AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE- TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST- SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY- PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||||||||||||
CMMT | 11 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202 2/0408/202204082200799-.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU- DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
RECKITT BENCKISER GROUP PLC | ||||||||||||||
Security | G74079107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 20-May-2022 | ||||||||||||
ISIN | GB00B24CGK77 | Agenda | 715549614 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1 | THAT THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021 BE RECEIVED | Management | For | For | ||||||||||
2 | THAT THE DIRECTORS' REMUNERATION REPORT BE APPROVED | Management | For | For | ||||||||||
3 | THAT THE DIRECTORS' REMUNERATION POLICY BE APPROVED | Management | For | For | ||||||||||
4 | THAT A FINAL DIVIDEND OF 101.6P PER ORDINARY SHARE BE DECLARED | Management | For | For | ||||||||||
5 | THAT ANDREW BONFI ELD BE RE-ELECTED AS A DIRECTOR | Management | For | For | ||||||||||
6 | THAT OLIVIER BOHUON BE RE-ELECTED AS A DIRECTOR | Management | For | For | ||||||||||
7 | THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR | Management | For | For | ||||||||||
8 | THAT MARGHERITA DELLA VALLE BE RE-ELECTED AS A DIRECTOR | Management | For | For | ||||||||||
9 | THAT NICANDRO DURANTE BE RE-ELECTED AS A DIRECTOR | Management | For | For | ||||||||||
10 | THAT MARY HARRIS BE RE-ELECTED AS A DIRECTOR | Management | For | For | ||||||||||
11 | THAT MEHMOOD KHAN BE RE-ELECTED AS A DIRECTOR | Management | For | For | ||||||||||
12 | THAT PAM KIRBY BE RE-ELECTED AS A DIRECTOR | Management | For | For | ||||||||||
13 | THAT LAXMAN NARASIMHAN BE RE-ELECTED AS A DIRECTOR | Management | For | For | ||||||||||
14 | THAT CHRIS SINCLAIR BE RE-ELECTED AS A DIRECTOR | Management | For | For | ||||||||||
15 | THAT ELANE STOCK BE RE-ELECTED AS A DIRECTOR | Management | For | For | ||||||||||
16 | THAT ALAN STEWART BE ELECTED AS A DIRECTOR | Management | For | For | ||||||||||
17 | THAT KPMG LLP BE RE-APPOINTED AS AUDITOR OF THE COMPANY | Management | For | For | ||||||||||
18 | THAT THE BOARD, ACTING THROUGH THE AUDIT COMMITTEE, BE AUTHORISED TO DETERMINE THE AUDITOR'S REMUNERATION | Management | For | For | ||||||||||
19 | THAT THE COMPANY BE AUTHORISED TO MAKE POLITICAL DONATIONS | Management | For | For | ||||||||||
20 | THAT THE DIRECTORS' AUTHORITY TO ALLOT SHARES BE RENEWED | Management | For | For | ||||||||||
21 | THAT THE DIRECTORS' POWER TO DISAPPLY PREEMPTION RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITAL BE RENEWED | Management | Abstain | Against | ||||||||||
22 | THAT THE DIRECTORS' POWER TO DISAPPLY PREEMPTION RIGHTS IN RESPECT OF UP TO AN ADDITIONAL 5 PER CENT OF ISSUED SHARE CAPITAL BE AUTHORISED | Management | Abstain | Against | ||||||||||
23 | THAT THE COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES BE RENEWED | Management | For | For | ||||||||||
24 | THAT THE DIRECTORS BE AUTHORISED TO CALL A GENERAL MEETING, OTHER THAN AN AGM, ON 14 CLEAR DAYS' NOTICE | Management | For | For | ||||||||||
INGREDION INCORPORATED | ||||||||||||||
Security | 457187102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | INGR | Meeting Date | 20-May-2022 | |||||||||||
ISIN | US4571871023 | Agenda | 935585084 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director to serve for a term of one year: David B. Fischer | Management | For | For | ||||||||||
1B. | Election of Director to serve for a term of one year: Paul Hanrahan | Management | For | For | ||||||||||
1C. | Election of Director to serve for a term of one year: Rhonda L. Jordan | Management | For | For | ||||||||||
1D. | Election of Director to serve for a term of one year: Gregory B. Kenny | Management | For | For | ||||||||||
1E. | Election of Director to serve for a term of one year: Charles V. Magro | Management | For | For | ||||||||||
1F. | Election of Director to serve for a term of one year: Victoria J. Reich | Management | For | For | ||||||||||
1G. | Election of Director to serve for a term of one year: Catherine A. Suever | Management | For | For | ||||||||||
1H. | Election of Director to serve for a term of one year: Stephan B. Tanda | Management | For | For | ||||||||||
1I. | Election of Director to serve for a term of one year: Jorge A. Uribe | Management | For | For | ||||||||||
1J. | Election of Director to serve for a term of one year: Dwayne A. Wilson | Management | For | For | ||||||||||
1K. | Election of Director to serve for a term of one year: James P. Zallie | Management | For | For | ||||||||||
2. | To approve, by advisory vote, the compensation of the Company's "named executive officers." | Management | For | For | ||||||||||
3. | To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
MEDPACE HOLDINGS, INC. | ||||||||||||||
Security | 58506Q109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MEDP | Meeting Date | 20-May-2022 | |||||||||||
ISIN | US58506Q1094 | Agenda | 935589791 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | August J. Troendle | For | For | |||||||||||
2 | Ashley M. Keating | For | For | |||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the proxy statement for the 2022 Annual Meeting. | Management | For | For | ||||||||||
MACY'S INC. | ||||||||||||||
Security | 55616P104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | M | Meeting Date | 20-May-2022 | |||||||||||
ISIN | US55616P1049 | Agenda | 935591708 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Francis S. Blake | Management | For | For | ||||||||||
1B. | Election of Director: Torrence N. Boone | Management | For | For | ||||||||||
1C. | Election of Director: Ashley Buchanan | Management | For | For | ||||||||||
1D. | Election of Director: John A. Bryant | Management | For | For | ||||||||||
1E. | Election of Director: Marie Chandoha | Management | For | For | ||||||||||
1F. | Election of Director: Deirdre P. Connelly | Management | For | For | ||||||||||
1G. | Election of Director: Jeff Gennette | Management | For | For | ||||||||||
1H. | Election of Director: Jill Granoff | Management | For | For | ||||||||||
1I. | Election of Director: Leslie D. Hale | Management | For | For | ||||||||||
1J. | Election of Director: William H. Lenehan | Management | For | For | ||||||||||
1K. | Election of Director: Sara Levinson | Management | For | For | ||||||||||
1L. | Election of Director: Paul C. Varga | Management | For | For | ||||||||||
1M. | Election of Director: Tracey Zhen | Management | For | For | ||||||||||
2. | Ratification of the appointment of KPMG LLP as Macy's independent registered public accounting firm for the fiscal year ending January 28, 2023. | Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
4. | Approval of Macy's, Inc. Employee Stock Purchase Plan. | Management | For | For | ||||||||||
CABLE ONE, INC. | ||||||||||||||
Security | 12685J105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CABO | Meeting Date | 20-May-2022 | |||||||||||
ISIN | US12685J1051 | Agenda | 935613720 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Brad D. Brian | Management | For | For | ||||||||||
1B. | Election of Director: Thomas S. Gayner | Management | For | For | ||||||||||
1C. | Election of Director: Deborah J. Kissire | Management | For | For | ||||||||||
1D. | Election of Director: Julia M. Laulis | Management | For | For | ||||||||||
1E. | Election of Director: Thomas O. Might | Management | For | For | ||||||||||
1F. | Election of Director: Kristine E. Miller | Management | For | For | ||||||||||
1G. | Election of Director: Katharine B. Weymouth | Management | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2022 | Management | For | For | ||||||||||
3. | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers for 2021 | Management | For | For | ||||||||||
4. | To approve the Company's Amended and Restated Certificate of Incorporation, as amended and restated to reduce the required stockholder vote to adopt, amend, alter or repeal any provision of the Company's Amended and Restated By-Laws from 66 2/3% of the combined voting power to a majority of the combined voting power standard | Management | For | For | ||||||||||
5. | To approve the Cable One, Inc. 2022 Omnibus Incentive Compensation Plan | Management | For | For | ||||||||||
ASTRONICS CORPORATION | ||||||||||||||
Security | 046433108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ATRO | Meeting Date | 23-May-2022 | |||||||||||
ISIN | US0464331083 | Agenda | 935601799 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Raymond W. Boushie | For | For | |||||||||||
2 | Robert T. Brady | For | For | |||||||||||
3 | Jeffry D. Frisby | For | For | |||||||||||
4 | Peter J. Gundermann | For | For | |||||||||||
5 | Warren C. Johnson | For | For | |||||||||||
6 | Robert S. Keane | For | For | |||||||||||
7 | Neil Y. Kim | For | For | |||||||||||
8 | Mark Moran | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
TERMINIX GLOBAL HOLDINGS INC | ||||||||||||||
Security | 88087E100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TMX | Meeting Date | 23-May-2022 | |||||||||||
ISIN | US88087E1001 | Agenda | 935608022 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Class II Director to serve until the 2025 Annual Meeting: Laurie Ann Goldman | Management | For | For | ||||||||||
1B. | Election of Class II Director to serve until the 2025 Annual Meeting: Steven B. Hochhauser | Management | For | For | ||||||||||
1C. | Election of Class II Director to serve until the 2025 Annual Meeting: Chris S. Terrill | Management | For | For | ||||||||||
1D. | Election of Class III Director for a one-year term to serve until the 2023 Annual Meeting: Teresa M. Sebastian | Management | For | For | ||||||||||
2. | To hold a non-binding advisory vote approving executive compensation of the Company's named executive officers. | Management | For | For | ||||||||||
3. | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
EXOR N.V. | ||||||||||||||
Security | N3140A107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-May-2022 | ||||||||||||
ISIN | NL0012059018 | Agenda | 715454675 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
1 | OPEN MEETING | Non-Voting | ||||||||||||
2.a | RECEIVE BOARD REPORT | Non-Voting | ||||||||||||
2.b | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
2.c | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
2.d | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY | Non-Voting | ||||||||||||
2.e | APPROVE DIVIDENDS OF EUR 0.43 PER SHARE | Management | No Action | |||||||||||
3.a | RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS AUDITORS FOR THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||||
3.b | RATIFY DELOITTE ACCOUNTANTS B.V. AS AUDITORS FOR THE FINANCIAL YEAR 2023 | Management | No Action | |||||||||||
3.c | AMEND REMUNERATION POLICY | Management | No Action | |||||||||||
3.d | APPROVE NEW SHARE INCENTIVE PLAN | Management | No Action | |||||||||||
4.a | APPROVE DISCHARGE OF EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
4.b | APPROVE DISCHARGE OF NON-EXECUTIVE DIRECTORS | Management | No Action | |||||||||||
5.a | ELECT A. DUMAS AS NON-EXECUTIVE DIRECTOR | Management | No Action | |||||||||||
6.a | AUTHORIZE REPURCHASE OF SHARES | Management | No Action | |||||||||||
6.b | APPROVE CANCELLATION OF REPURCHASED SHARES | Management | No Action | |||||||||||
7 | CLOSE MEETING | Non-Voting | ||||||||||||
CMMT | 15 APR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
CMMT | 15 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
CREDIT AGRICOLE SA | ||||||||||||||
Security | F22797108 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 24-May-2022 | ||||||||||||
ISIN | FR0000045072 | Agenda | 715624296 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||||
CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | ||||||||||||
CMMT | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 720007 DUE TO RECEIVED-ADDITION OF RESOLUTION A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE-REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND-YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS-SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:- https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202 2/0506/202205062201454-.pdf | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE | Non-Voting | ||||||||||||
TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | ||||||||||||||
1 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
2 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.05 PER SHARE | Management | No Action | |||||||||||
4 | APPROVE TRANSACTION WITH LES CAISSES REGIONALES DE CREDIT AGRICOLE RE: GUARANTEE AGREEMENT | Management | No Action | |||||||||||
5 | APPROVE TRANSACTION WITH CACIB ET CA INDOSUEZ WEALTH FRANCE RE: TAX INTEGRATION | Management | No Action | |||||||||||
6 | APPROVE TRANSACTION WITH FNSEA RE: SERVICE AGREEMENT | Management | No Action | |||||||||||
7 | ELECT SONIA BONNET-BERNARD AS DIRECTOR | Management | No Action | |||||||||||
8 | ELECT HUGUES BRASSEUR AS DIRECTOR | Management | No Action | |||||||||||
9 | ELECT ERIC VIAL AS DIRECTOR | Management | No Action | |||||||||||
10 | REELECT DOMINIQUE LEFEBVRE AS DIRECTOR | Management | No Action | |||||||||||
11 | REELECT PIERRE CAMBEFORT AS DIRECTOR | Management | No Action | |||||||||||
12 | REELECT JEAN-PIERRE GAILLARD AS DIRECTOR | Management | No Action | |||||||||||
13 | REELECT JEAN-PAUL KERRIEN AS DIRECTOR | Management | No Action | |||||||||||
14 | APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD | Management | No Action | |||||||||||
15 | APPROVE REMUNERATION POLICY OF CEO | Management | No Action | |||||||||||
16 | APPROVE REMUNERATION POLICY OF VICE-CEO | Management | No Action | |||||||||||
17 | APPROVE REMUNERATION POLICY OF DIRECTORS | Management | No Action | |||||||||||
18 | APPROVE COMPENSATION OF DOMINIQUE LEFEBVRE, CHAIRMAN OF THE BOARD | Management | No Action | |||||||||||
19 | APPROVE COMPENSATION OF PHILIPPE BRASSAC, CEO | Management | No Action | |||||||||||
20 | APPROVE COMPENSATION OF XAVIER MUSCA, VICE-CEO | Management | No Action | |||||||||||
21 | APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS | Management | No Action | |||||||||||
22 | APPROVE THE AGGREGATE REMUNERATION GRANTED IN 2021 TO SENIOR MANAGEMENT, RESPONSIBLE OFFICERS AND REGULATED RISK- TAKERS | Management | No Action | |||||||||||
23 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | Management | No Action | |||||||||||
24 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4.6 BILLION | Management | No Action | |||||||||||
25 | APPROVE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 908 MILLION | Management | No Action | |||||||||||
26 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 908 MILLION | Management | No Action | |||||||||||
27 | AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 24-26, 28-29 AND 32-33 | Management | No Action | |||||||||||
28 | AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND | Management | No Action | |||||||||||
29 | AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS | Management | No Action | |||||||||||
30 | SET TOTAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ALL ISSUANCE REQUESTS AT EUR 4.6 BILLION | Management | No Action | |||||||||||
31 | AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 1 BILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE | Management | No Action | |||||||||||
32 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS | Management | No Action | |||||||||||
33 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF THE GROUP'S SUBSIDIARIES | Management | No Action | |||||||||||
34 | AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | Management | No Action | |||||||||||
35 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | No Action | |||||||||||
A | SHAREHOLDER PROPOSALS SUBMITTED BY FCPE CREDIT AGRICOLE SA ACTIONS: AMEND EMPLOYEE STOCK PURCHASE PLANS | Shareholder | No Action | |||||||||||
BIOMARIN PHARMACEUTICAL INC. | ||||||||||||||
Security | 09061G101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BMRN | Meeting Date | 24-May-2022 | |||||||||||
ISIN | US09061G1013 | Agenda | 935591342 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Mark J. Alles | For | For | |||||||||||
2 | Elizabeth M. Anderson | For | For | |||||||||||
3 | Jean-Jacques Bienaimé | For | For | |||||||||||
4 | Willard Dere | For | For | |||||||||||
5 | Elaine J. Heron | For | For | |||||||||||
6 | Maykin Ho | For | For | |||||||||||
7 | Robert J. Hombach | For | For | |||||||||||
8 | V. Bryan Lawlis | For | For | |||||||||||
9 | Richard A. Meier | For | For | |||||||||||
10 | David E.I. Pyott | For | For | |||||||||||
11 | Dennis J. Slamon | For | For | |||||||||||
2. | To ratify the selection of KPMG LLP as the independent registered public accounting firm for BioMarin for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
MERCK & CO., INC. | ||||||||||||||
Security | 58933Y105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MRK | Meeting Date | 24-May-2022 | |||||||||||
ISIN | US58933Y1055 | Agenda | 935591570 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Douglas M. Baker, Jr. | Management | For | For | ||||||||||
1B. | Election of Director: Mary Ellen Coe | Management | For | For | ||||||||||
1C. | Election of Director: Pamela J. Craig | Management | For | For | ||||||||||
1D. | Election of Director: Robert M. Davis | Management | For | For | ||||||||||
1E. | Election of Director: Kenneth C. Frazier | Management | For | For | ||||||||||
1F. | Election of Director: Thomas H. Glocer | Management | For | For | ||||||||||
1G. | Election of Director: Risa J. Lavizzo-Mourey, M.D. | Management | For | For | ||||||||||
1H. | Election of Director: Stephen L. Mayo, Ph.D. | Management | For | For | ||||||||||
1I. | Election of Director: Paul B. Rothman, M.D. | Management | For | For | ||||||||||
1J. | Election of Director: Patricia F. Russo | Management | For | For | ||||||||||
1K. | Election of Director: Christine E. Seidman, M.D. | Management | For | For | ||||||||||
1L. | Election of Director: Inge G. Thulin | Management | For | For | ||||||||||
1M. | Election of Director: Kathy J. Warden | Management | For | For | ||||||||||
1N. | Election of Director: Peter C. Wendell | Management | For | For | ||||||||||
2. | Non-binding advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | Ratification of the appointment of the Company's independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
4. | Shareholder proposal regarding an independent board chairman. | Shareholder | Against | For | ||||||||||
5. | Shareholder proposal regarding access to COVID-19 products. | Shareholder | Abstain | Against | ||||||||||
6. | Shareholder proposal regarding lobbying expenditure disclosure. | Shareholder | Abstain | Against | ||||||||||
VIAD CORP | ||||||||||||||
Security | 92552R406 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VVI | Meeting Date | 24-May-2022 | |||||||||||
ISIN | US92552R4065 | Agenda | 935593497 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Beverly K. Carmichael | Management | For | For | ||||||||||
1B. | Election of Director: Denise M. Coll | Management | For | For | ||||||||||
1C. | Election of Director: Steven W. Moster | Management | For | For | ||||||||||
2. | Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
4. | Approve the amended and restated 2017 Viad Corp Omnibus Incentive Plan. | Management | For | For | ||||||||||
WATERS CORPORATION | ||||||||||||||
Security | 941848103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WAT | Meeting Date | 24-May-2022 | |||||||||||
ISIN | US9418481035 | Agenda | 935598497 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Dr. Udit Batra, Ph.D. | Management | For | For | ||||||||||
1.2 | Election of Director: Linda Baddour | Management | For | For | ||||||||||
1.3 | Election of Director: Edward Conard | Management | For | For | ||||||||||
1.4 | Election of Director: Dr. Pearl S. Huang, Ph.D. | Management | For | For | ||||||||||
1.5 | Election of Director: Wei Jiang | Management | For | For | ||||||||||
1.6 | Election of Director: Christopher A. Kuebler | Management | For | For | ||||||||||
1.7 | Election of Director: Dr. Flemming Ornskov, M.D., M.P.H. | Management | For | For | ||||||||||
1.8 | Election of Director: Thomas P. Salice | Management | For | For | ||||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve, by non-binding vote, executive compensation. | Management | For | For | ||||||||||
3D SYSTEMS CORPORATION | ||||||||||||||
Security | 88554D205 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DDD | Meeting Date | 24-May-2022 | |||||||||||
ISIN | US88554D2053 | Agenda | 935601193 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Malissia R. Clinton | Management | For | For | ||||||||||
1B. | Election of Director: William E. Curran | Management | For | For | ||||||||||
1C. | Election of Director: Claudia N. Drayton | Management | For | For | ||||||||||
1D. | Election of Director: Thomas W. Erickson | Management | For | For | ||||||||||
1E. | Election of Director: Jeffrey A. Graves | Management | For | For | ||||||||||
1F. | Election of Director: Jim D. Kever | Management | For | For | ||||||||||
1G. | Election of Director: Charles G. McClure, Jr. | Management | For | For | ||||||||||
1H. | Election of Director: Kevin S. Moore | Management | For | For | ||||||||||
1I. | Election of Director: Vasant Padmanabhan | Management | For | For | ||||||||||
1J. | Election of Director: John J. Tracy | Management | For | For | ||||||||||
2. | Approval, on an advisory basis, of the compensation paid to the Company's named executive officers. | Management | For | For | ||||||||||
3. | Approval of the amendment and restatement of the 2015 Incentive Plan, which would, among other things, increase the number of shares reserved for issuance thereunder. | Management | Against | Against | ||||||||||
4. | Ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
SANGAMO THERAPEUTICS, INC. | ||||||||||||||
Security | 800677106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SGMO | Meeting Date | 24-May-2022 | |||||||||||
ISIN | US8006771062 | Agenda | 935602222 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1.1 | Election of Director to serve until the 2023 Annual meeting: Robert F. Carey | Management | For | For | ||||||||||
1.2 | Election of Director to serve until the 2023 Annual meeting: Kenneth J. Hillan, M.B., Ch.B. | Management | For | For | ||||||||||
1.3 | Election of Director to serve until the 2023 Annual meeting: Alexander D. Macrae, M.B., Ch.B., Ph.D. | Management | For | For | ||||||||||
1.4 | Election of Director to serve until the 2023 Annual meeting: John H. Markels, Ph.D. | Management | For | For | ||||||||||
1.5 | Election of Director to serve until the 2023 Annual meeting: James R. Meyers | Management | For | For | ||||||||||
1.6 | Election of Director to serve until the 2023 Annual meeting: H. Stewart Parker | Management | For | For | ||||||||||
1.7 | Election of Director to serve until the 2023 Annual meeting: Karen L. Smith, M.D., Ph.D., M.B.A., L.L.M. | Management | For | For | ||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers, as described in the accompanying proxy statement. | Management | For | For | ||||||||||
3. | To approve the amendment and restatement of the Sangamo Therapeutics, Inc. 2018 Equity Incentive Plan, or the 2018 Plan, to, among other things, increase the aggregate number of shares of our common stock reserved for issuance under the 2018 Plan by 7,900,000 shares. | Management | Against | Against | ||||||||||
4. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
BEL FUSE INC. | ||||||||||||||
Security | 077347201 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BELFA | Meeting Date | 24-May-2022 | |||||||||||
ISIN | US0773472016 | Agenda | 935605456 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Daniel Bernstein | For | For | |||||||||||
2 | Peter Gilbert | For | For | |||||||||||
3 | Vincent Vellucci | For | For | |||||||||||
4 | Jacqueline Brito | For | For | |||||||||||
2. | With respect to the ratification of the designation of Grant Thornton LLP to audit Bel's books and accounts for 2022. | Management | For | For | ||||||||||
3. | With respect to the approval, on an advisory basis, of the executive compensation of Bel's named executive officers as described in the proxy statement. | Management | For | For | ||||||||||
INTRICON CORPORATION | ||||||||||||||
Security | 46121H109 | Meeting Type | Special | |||||||||||
Ticker Symbol | IIN | Meeting Date | 24-May-2022 | |||||||||||
ISIN | US46121H1095 | Agenda | 935639964 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | To (a) approve and adopt the Agreement and Plan of Merger, dated 2/27/22 (as amended, the "Merger Agreement"), by and among Intricon ("Intricon"), IIN Holding Company LLC ("Parent"), and IC Merger Sub Inc., a wholly owned subsidiary of Parent ("Merger Sub"), and (b) pursuant to the Merger Agreement, approve the merger of Merger Sub with and into Intricon, as a result of which the separate corporate existence of Merger Sub will cease, with Intricon continuing as the surviving corporation (the "Merger") and a wholly owned subsidiary of Parent. | Management | For | For | ||||||||||
2. | To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Intricon Corporation's named executive officers that is based on or otherwise is related to the Merger Agreement and the transactions contemplated by the Merger Agreement. | Management | For | For | ||||||||||
3. | To approve any proposal to adjourn the Special Meeting from time to time, if necessary or appropriate as determined in the discretion of the Board of Directors of Intricon Corporation to solicit additional proxies if there are insufficient votes to approve and adopt the Merger Agreement and approve the Merger at the time of the Special Meeting. | Management | For | For | ||||||||||
BOLLORE SE | ||||||||||||||
Security | F10659260 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 25-May-2022 | ||||||||||||
ISIN | FR0000039299 | Agenda | 715295588 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||||
CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
1 | APPROVE FINANCIAL STATEMENTS AND DISCHARGE DIRECTORS | Management | No Action | |||||||||||
2 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.06 PER SHARE | Management | No Action | |||||||||||
4 | APPROVE TRANSACTION WITH COMPAGNIE DE L ODET RE: COMMERCIAL LEASE | Management | No Action | |||||||||||
5 | APPROVE TRANSACTION WITH TECHNIFIN RE: SALE OF SECURITIES | Management | No Action | |||||||||||
6 | APPROVE TRANSACTION WITH BOLLORE PARTICIPATIONS SE RE: ASSISTANCE AGREEMENT | Management | No Action | |||||||||||
7 | REELECT CYRILLE BOLLORE AS DIRECTOR | Management | No Action | |||||||||||
8 | REELECT YANNICK BOLLORE AS DIRECTOR | Management | No Action | |||||||||||
9 | REELECT CEDRIC DE BAILLIENCOURT AS DIRECTOR | Management | No Action | |||||||||||
10 | REELECT BOLLORE PARTICIPATIONS SE AS DIRECTOR | Management | No Action | |||||||||||
11 | REELECT CHANTAL BOLLORE AS DIRECTOR | Management | No Action | |||||||||||
12 | REELECT SEBASTIEN BOLLORE AS DIRECTOR | Management | No Action | |||||||||||
13 | REELECT VIRGINIE COURTIN AS DIRECTOR | Management | No Action | |||||||||||
14 | REELECT FRANCOIS THOMAZEAU AS DIRECTOR | Management | No Action | |||||||||||
15 | RATIFY APPOINTMENT OF SOPHIE JOHANNA KLOOSTERMAN AS DIRECTOR | Management | No Action | |||||||||||
16 | AUTHORIZE REPURCHASE OF UP TO 9.87 PERCENT OF ISSUED SHARE CAPITAL | Management | No Action | |||||||||||
17 | APPROVE COMPENSATION REPORT | Management | No Action | |||||||||||
18 | APPROVE COMPENSATION OF CYRILLE BOLLORE, CHAIRMAN AND CEO | Management | No Action | |||||||||||
19 | APPROVE REMUNERATION POLICY OF DIRECTORS | Management | No Action | |||||||||||
20 | APPROVE REMUNERATION POLICY OF CHAIRMAN AND CEO | Management | No Action | |||||||||||
21 | AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | Management | No Action | |||||||||||
22 | AMEND ARTICLE 22 OF BYLAWS RE: ALLOCATION OF INCOME | Management | No Action | |||||||||||
23 | AUTHORIZE UP TO 5 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS | Management | No Action | |||||||||||
24 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER | Non-Voting | ||||||||||||
WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | ||||||||||||||
CMMT | 25 MAR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal- officiel.gouv.fr/balo/document/202203232200571-35; PLEASE-NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 23 MAY 2022 TO- 20 MAY 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
CMMT | DELETION OF COMMENT | Non-Voting | ||||||||||||
TOTALENERGIES SE | ||||||||||||||
Security | F92124100 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 25-May-2022 | ||||||||||||
ISIN | FR0000120271 | Agenda | 715306850 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||||
CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS | Non-Voting | ||||||||||||
PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | ||||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/balo/document/202203232200612-35 | Non-Voting | ||||||||||||
1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | No Action | |||||||||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | No Action | |||||||||||
3 | ALLOCATION OF INCOME AND SETTING OF DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | No Action | |||||||||||
4 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE COMPANY'S SHARES | Management | No Action | |||||||||||
5 | AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
6 | RENEWAL OF THE TERM OF OFFICE OF MRS. LISE CROTEAU AS DIRECTOR | Management | No Action | |||||||||||
7 | RENEWAL OF THE TERM OF OFFICE OF MRS. MARIA VAN DER HOEVEN AS DIRECTOR | Management | No Action | |||||||||||
8 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN LEMIERRE AS DIRECTOR | Management | No Action | |||||||||||
9 | APPOINTMENT OF MRS. EMMA DE JONGE AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS | Management | No Action | |||||||||||
A | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS. MARINA DELENDIK AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS | Shareholder | No Action | |||||||||||
B | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. ALEXANDRE GARROT AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS | Shareholder | No Action | |||||||||||
C | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS. AGUEDA MARIN AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS | Shareholder | No Action | |||||||||||
10 | APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
11 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS | Management | No Action | |||||||||||
12 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THIS FINANCIAL YEAR TO MR. PATRICK POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
13 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
14 | RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG AUDIT FIRM AS STATUTORY AUDITOR | Management | No Action | |||||||||||
15 | APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT FIRM AS STATUTORY AUDITOR, AS A REPLACEMENT FOR KPMG S.A. FIRM) | Management | No Action | |||||||||||
16 | OPINION ON THE SUSTAINABILITY & CLIMATE - PROGRESS REPORT 2022 REPORTING ON THE PROGRESS MADE IN IMPLEMENTING THE COMPANY'S AMBITION FOR SUSTAINABLE DEVELOPMENT AND ENERGY TRANSITION TO CARBON NEUTRALITY AND ITS OBJECTIVES IN THIS AREA BY 2030 AND COMPLEMENTING THIS AMBITION | Management | No Action | |||||||||||
17 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL EITHER BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, OR BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHERS, WITH RETENTION OF THE SHAREHOLDERS' PRE- EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||||
18 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL, IN THE CONTEXT OF A PUBLIC OFFERING, BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||||
19 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, BY AN OFFER REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411- 2 OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, ENTAILING AN INCREASE IN CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||||
20 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||||
21 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AS CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||||
22 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO CARRY OUT CAPITAL INCREASES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN | Management | No Action | |||||||||||
23 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF FIVE YEARS, TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES | Management | No Action | |||||||||||
TELEVISION BROADCASTS LTD | ||||||||||||||
Security | Y85830126 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-May-2022 | ||||||||||||
ISIN | HK0000139300 | Agenda | 715494174 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE-OF TAKE NO ACTION. | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0419/2022041900835.pdf- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0419/2022041900845.pdf | Non-Voting | ||||||||||||
1 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | No Action | |||||||||||
2 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORISE DIRECTORS TO FIX ITS REMUNERATION | Management | No Action | |||||||||||
3 | TO GRANT A GENERAL MANDATE TO DIRECTORS TO ISSUE 5% ADDITIONAL SHARES | Management | No Action | |||||||||||
4 | TO GRANT A GENERAL MANDATE TO DIRECTORS TO REPURCHASE 5% ISSUED SHARES | Management | No Action | |||||||||||
5 | TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS UNDER RESOLUTION (3) TO SHARES REPURCHASED UNDER THE AUTHORITY GIVEN IN RESOLUTION (4) | Management | No Action | |||||||||||
6 | TO EXTEND THE BOOK CLOSE PERIOD FROM 30 DAYS TO 60 DAYS | Management | No Action | |||||||||||
TEMENOS AG | ||||||||||||||
Security | H8547Q107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-May-2022 | ||||||||||||
ISIN | CH0012453913 | Agenda | 715552849 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE | Non-Voting | ||||||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | No Action | |||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.00 PER SHARE | Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | Management | No Action | |||||||||||
4.1 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF USD 9.3 MILLION | Management | No Action | |||||||||||
4.2 | APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF USD 30 MILLION | Management | No Action | |||||||||||
5.1.1 | ELECT DEBORAH FORSTER AS DIRECTOR | Management | No Action | |||||||||||
5.1.2 | ELECT CECILIA HULTEN AS DIRECTOR | Management | No Action | |||||||||||
5.2.1 | REELECT ANDREAS ANDREADES AS DIRECTOR AND BOARD CHAIR | Management | No Action | |||||||||||
5.2.2 | REELECT THIBAULT DE TERSANT AS DIRECTOR | Management | No Action | |||||||||||
5.2.3 | REELECT IAN COOKSON AS DIRECTOR | Management | No Action | |||||||||||
5.2.4 | REELECT ERIK HANSEN AS DIRECTOR | Management | No Action | |||||||||||
5.2.5 | REELECT PETER SPENSER AS DIRECTOR | Management | No Action | |||||||||||
5.2.6 | REELECT HOMAIRA AKBARI AS DIRECTOR | Management | No Action | |||||||||||
5.2.7 | REELECT MAURIZIO CARLI AS DIRECTOR | Management | No Action | |||||||||||
5.2.8 | REELECT JAMES BENSON AS DIRECTOR | Management | No Action | |||||||||||
6.1 | REAPPOINT HOMAIRA AKBARI AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
6.2 | REAPPOINT PETER SPENSER AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
6.3 | REAPPOINT MAURIZIO CARLI AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
6.4 | REAPPOINT JAMES BENSON AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
6.5 | APPOINT DEBORAH FORSTER AS MEMBER OF THE COMPENSATION COMMITTEE | Management | No Action | |||||||||||
7 | DESIGNATE PERREARD DE BOCCARD SA AS INDEPENDENT PROXY | Management | No Action | |||||||||||
8 | RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORS | Management | No Action | |||||||||||
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A. | ||||||||||||||
Security | X3258B102 | Meeting Type | Ordinary General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 25-May-2022 | ||||||||||||
ISIN | GRS260333000 | Agenda | 715624309 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 743785 DUE TO RECEIPT OF-CHANGE IN VOTING STATUS OF RESOLUTIONS 2, 11, 12, 13. ALL VOTES RECEIVED ON-THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE-GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB.-IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS-MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL-BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE-ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK-YOU. | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 02 JUNE 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. | Non-Voting | ||||||||||||
1.1 | APPROVAL OF THE FINANCIAL STATEMENTS OF OTE SA IN ACCORDANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS (CORPORATE AND CONSOLIDATED) FOR THE YEAR 2021 WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND APPROVAL OF PROFIT DISTRIBUTION | Management | No Action | |||||||||||
2 | REPORT OF THE ACTS OF THE OTE AUDIT COMMITTEE FOR THE YEAR 2021 | Non-Voting | ||||||||||||
3.1 | APPROVAL, ACCORDING TO ARTICLE 108 OF L.4548 / 2O 18, OF THE TOTAL MANAGEMENT OF THE COMPANY BY THE BOARD OF DIRECTORS DURING THE YEAR 2021 AND DISCHARGE OF THE AUDITORS FOR THE YEAR 2021 ACCORDING TO ARTICLE 117 PAR. 1 CASE (C) OF LAW 4548/2018 | Management | No Action | |||||||||||
4.1 | APPOINTMENT OF AN AUDITING COMPANY FOR THE MANDATORY AUDIT OF THE FINANCIAL STATEMENTS (CORPORATE AND CONSOLIDATED) OF OTE SA, ACCORDING TO THE INTERNATIONAL FINANCIAL REPORTING STANDARDS, FOR THE YEAR 2022 | Management | No Action | |||||||||||
5.1 | FINAL DETERMINATION OF COMPENSATIONS AND EXPENSES OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR PARTICIPATION IN THE WORK OF THE BOARD OF DIRECTORS AND ITS COMMITTEES DURING THE YEAR 2021. DETERMINATION OF COMPENSATIONS AND PRE- APPROVAL OF THEIR PAYMENT UNTIL THE YEAR 2023 AND WILL PROCEED TO THEIR FINAL DETERMINATION | Management | No Action | |||||||||||
6.1 | APPROVAL OF VARIABLE REMUNERATION OF THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE YEAR 2021 | Management | No Action | |||||||||||
7.1 | REMUNERATION REPORT OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE YEAR 2021 ACCORDING TO ARTICLE 112 OF LAW 4548 / 2O8 | Management | No Action | |||||||||||
8.1 | APPROVAL OF THE REVISION OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS OF OTE SA IN ACCORDANCE WITH ARTICLES 110 AND 111 OF LAW 4548/2018 AND A RELEVANT AMENDMENT TO THE CONTRACT OF THE CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
9.1 | ISSUANCE OF A SPECIAL PERMIT, WITH ARTICLES 97 PAR.3, 99 PAR. 1,2 AND 100 PAR.2 OF L.4548 / 2O18, FOR THE CONTINUATION, THE INSURANCE COVERAGE OF THE CIVIL LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVES OF OTE SA AND RELATED COMPANIES, IN THE EXERCISE OF ANY KIND OF RESPONSIBILITIES, OBLIGATIONS OR POWERS | Management | No Action | |||||||||||
10.1 | APPROVAL OF CANCELLATION OF (5,617,282) OWN SHARES ACQUIRED BY THE COMPANY UNDER THE APPROVED PROGRAM OF ACQUISITION OF OWN SHARES FOR THE PURPOSE OF THEIR CANCELLATION, WITH A CORRESPONDING REDUCTION OF ITS SHARE CAPITAL BY THE AMOUNT OF EUR 15,896,908.06 | Management | No Action | |||||||||||
11 | DISCLOSURE TO THE ORDINARY GENERAL MEETING OF THE COMPANY'S SHAREHOLDERS, IN- ACCORDANCE WITH ARTICLE 97 PAR. RELATED PARTY TRANSACTIONS) | Non-Voting | ||||||||||||
12 | SUBMISSION OF A REPORT OF THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS-TO THE GENERAL MEETING OF SHAREHOLDERS, ACCORDING TO PAR. 5, ARTICLE 9, OF-LAW 476 / 2O2O | Non-Voting | ||||||||||||
13 | MISCELLANEOUS ANNOUNCEMENTS | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
QUALTRICS INTERNATIONAL INC. | ||||||||||||||
Security | 747601201 | Meeting Type | Annual | |||||||||||
Ticker Symbol | XM | Meeting Date | 25-May-2022 | |||||||||||
ISIN | US7476012015 | Agenda | 935587622 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Ritu Bhargava | Management | For | For | ||||||||||
1B. | Election of Director: Egon Durban | Management | For | For | ||||||||||
1C. | Election of Director: Sindhu Gangadharan | Management | For | For | ||||||||||
1D. | Election of Director: Omar Johnson | Management | For | For | ||||||||||
1E. | Election of Director: Christian Klein | Management | For | For | ||||||||||
1F. | Election of Director: Luka Mucic | Management | For | For | ||||||||||
1G. | Election of Director: Donald Paoni | Management | For | For | ||||||||||
1H. | Election of Director: Scott Russell | Management | For | For | ||||||||||
1I. | Election of Director: Zig Serafin | Management | For | For | ||||||||||
1J. | Election of Director: Ryan Smith | Management | For | For | ||||||||||
1K. | Election of Director: Kelly Steckelberg | Management | For | For | ||||||||||
2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Approval, on a non-binding, advisory basis, of the compensation of our named executive officers. | Management | For | For | ||||||||||
4. | Advisory vote on the frequency of future non-binding, advisory votes on the compensation of our named executive officers. | Management | 3 Years | For | ||||||||||
MARATHON OIL CORPORATION | ||||||||||||||
Security | 565849106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MRO | Meeting Date | 25-May-2022 | |||||||||||
ISIN | US5658491064 | Agenda | 935591102 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director for a one-year term expiring in 2023: Chadwick C. Deaton | Management | For | For | ||||||||||
1B. | Election of Director for a one-year term expiring in 2023: Marcela E. Donadio | Management | For | For | ||||||||||
1C. | Election of Director for a one-year term expiring in 2023: M. Elise Hyland | Management | For | For | ||||||||||
1D. | Election of Director for a one-year term expiring in 2023: Holli C. Ladhani | Management | For | For | ||||||||||
1E. | Election of Director for a one-year term expiring in 2023: Brent J. Smolik | Management | For | For | ||||||||||
1F. | Election of Director for a one-year term expiring in 2023: Lee M. Tillman | Management | For | For | ||||||||||
1G. | Election of Director for a one-year term expiring in 2023: J. Kent Wells | Management | For | For | ||||||||||
2. | Ratify the selection of PricewaterhouseCoopers LLP as our independent auditor for 2022. | Management | For | For | ||||||||||
3. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||||
COMPASS DIVERSIFIED HOLDINGS | ||||||||||||||
Security | 20451Q104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CODI | Meeting Date | 25-May-2022 | |||||||||||
ISIN | US20451Q1040 | Agenda | 935593485 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Alexander S. Bhathal | For | For | |||||||||||
2 | James J. Bottiglieri | For | For | |||||||||||
3 | Gordon M. Burns | For | For | |||||||||||
4 | C. Sean Day | For | For | |||||||||||
5 | Harold S. Edwards | For | For | |||||||||||
6 | Larry L. Enterline | For | For | |||||||||||
7 | Sarah G. McCoy | For | For | |||||||||||
2. | To approve, on a non-binding and advisory basis, the resolution approving the compensation of our named executive officers as disclosed in the Proxy Statement ("Say-on-Pay Vote"). | Management | For | For | ||||||||||
3. | To ratify the appointment of Grant Thornton LLP to serve as independent auditor for the Company and the Trust for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
MATTEL, INC. | ||||||||||||||
Security | 577081102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MAT | Meeting Date | 25-May-2022 | |||||||||||
ISIN | US5770811025 | Agenda | 935593889 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: R. Todd Bradley | Management | For | For | ||||||||||
1B. | Election of Director: Adriana Cisneros | Management | For | For | ||||||||||
1C. | Election of Director: Michael Dolan | Management | For | For | ||||||||||
1D. | Election of Director: Diana Ferguson | Management | For | For | ||||||||||
1E. | Election of Director: Ynon Kreiz | Management | For | For | ||||||||||
1F. | Election of Director: Soren Laursen | Management | For | For | ||||||||||
1G. | Election of Director: Ann Lewnes | Management | For | For | ||||||||||
1H. | Election of Director: Roger Lynch | Management | For | For | ||||||||||
1I. | Election of Director: Dominic Ng | Management | For | For | ||||||||||
1J. | Election of Director: Dr. Judy Olian | Management | For | For | ||||||||||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as Mattel, Inc.'s independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation, as described in the Mattel, Inc. Proxy Statement. | Management | For | For | ||||||||||
4. | Approval of the Sixth Amendment to the Mattel, Inc. Amended and Restated 2010 Equity and Long-Term Compensation Plan. | Management | Against | Against | ||||||||||
5. | Stockholder proposal regarding our special meeting bylaw. | Shareholder | Against | For | ||||||||||
N-ABLE, INC. | ||||||||||||||
Security | 62878D100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NABL | Meeting Date | 25-May-2022 | |||||||||||
ISIN | US62878D1000 | Agenda | 935596087 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | William Bock | For | For | |||||||||||
2 | Kristin Nimsger Weston | For | For | |||||||||||
3 | John Pagliuca | For | For | |||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
AXOGEN, INC. | ||||||||||||||
Security | 05463X106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AXGN | Meeting Date | 25-May-2022 | |||||||||||
ISIN | US05463X1063 | Agenda | 935596962 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Karen Zaderej | For | For | |||||||||||
2 | Gregory Freitag | For | For | |||||||||||
3 | Dr. Mark Gold | For | For | |||||||||||
4 | John H. Johnson | For | For | |||||||||||
5 | Alan M. Levine | For | For | |||||||||||
6 | Guido Neels | For | For | |||||||||||
7 | Paul Thomas | For | For | |||||||||||
8 | Amy Wendell | For | For | |||||||||||
2. | To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement. | Management | For | For | ||||||||||
4. | To approve the Axogen, Inc. Second Amended and Restated 2019 Long-Term Incentive Plan. | Management | Against | Against | ||||||||||
5. | To approve an amendment to the Axogen, Inc. Amended and Restated Bylaws. | Management | Against | Against | ||||||||||
FIDELITY NAT'L INFORMATION SERVICES,INC. | ||||||||||||||
Security | 31620M106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FIS | Meeting Date | 25-May-2022 | |||||||||||
ISIN | US31620M1062 | Agenda | 935601042 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Ellen R. Alemany | Management | For | For | ||||||||||
1B. | Election of Director: Vijay D'Silva | Management | For | For | ||||||||||
1C. | Election of Director: Jeffrey A. Goldstein | Management | For | For | ||||||||||
1D. | Election of Director: Lisa A. Hook | Management | For | For | ||||||||||
1E. | Election of Director: Keith W. Hughes | Management | For | For | ||||||||||
1F. | Election of Director: Kenneth T. Lamneck | Management | For | For | ||||||||||
1G. | Election of Director: Gary L. Lauer | Management | For | For | ||||||||||
1H. | Election of Director: Gary A. Norcross | Management | For | For | ||||||||||
1I. | Election of Director: Louise M. Parent | Management | For | For | ||||||||||
1J. | Election of Director: Brian T. Shea | Management | For | For | ||||||||||
1K. | Election of Director: James B. Stallings, Jr. | Management | For | For | ||||||||||
1L. | Election of Director: Jeffrey E. Stiefler | Management | For | For | ||||||||||
2. | Advisory vote on Fidelity National Information Services, Inc. executive compensation. | Management | For | For | ||||||||||
3. | To approve the Fidelity National Information Services, Inc. 2022 Omnibus Incentive Plan. | Management | For | For | ||||||||||
4. | To approve the Fidelity National Information Services, Inc. Employee Stock Purchase Plan. | Management | For | For | ||||||||||
5. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
MARINUS PHARMACEUTICALS, INC. | ||||||||||||||
Security | 56854Q200 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MRNS | Meeting Date | 25-May-2022 | |||||||||||
ISIN | US56854Q2003 | Agenda | 935601232 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Scott Braunstein, M.D. | For | For | |||||||||||
2 | Seth H.Z. Fischer | For | For | |||||||||||
3 | Nicole Vitullo | For | For | |||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers as disclosed in the proxy statement. | Management | For | For | ||||||||||
META PLATFORMS, INC. | ||||||||||||||
Security | 30303M102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FB | Meeting Date | 25-May-2022 | |||||||||||
ISIN | US30303M1027 | Agenda | 935601559 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Peggy Alford | For | For | |||||||||||
2 | Marc L. Andreessen | For | For | |||||||||||
3 | Andrew W. Houston | For | For | |||||||||||
4 | Nancy Killefer | For | For | |||||||||||
5 | Robert M. Kimmitt | For | For | |||||||||||
6 | Sheryl K. Sandberg | For | For | |||||||||||
7 | Tracey T. Travis | For | For | |||||||||||
8 | Tony Xu | For | For | |||||||||||
9 | Mark Zuckerberg | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve, on a non-binding advisory basis, the compensation program for Meta Platforms, Inc.'s named executive officers as disclosed in Meta Platforms, Inc.'s proxy statement. | Management | For | For | ||||||||||
4. | A shareholder proposal regarding dual class capital structure. | Shareholder | Against | For | ||||||||||
5. | A shareholder proposal regarding an independent chair. | Shareholder | Against | For | ||||||||||
6. | A shareholder proposal regarding concealment clauses. | Shareholder | Abstain | Against | ||||||||||
7. | A shareholder proposal regarding report on external costs of misinformation. | Shareholder | Abstain | Against | ||||||||||
8. | A shareholder proposal regarding report on community standards enforcement. | Shareholder | Abstain | Against | ||||||||||
9. | A shareholder proposal regarding report and advisory vote on the metaverse. | Shareholder | Abstain | Against | ||||||||||
10. | A shareholder proposal regarding human rights impact assessment. | Shareholder | Abstain | Against | ||||||||||
11. | A shareholder proposal regarding child sexual exploitation online. | Shareholder | Abstain | Against | ||||||||||
12. | A shareholder proposal regarding civil rights and non- discrimination audit. | Shareholder | Abstain | Against | ||||||||||
13. | A shareholder proposal regarding report on lobbying. | Shareholder | Abstain | Against | ||||||||||
14. | A shareholder proposal regarding assessment of audit & risk oversight committee. | Shareholder | Abstain | Against | ||||||||||
15. | A shareholder proposal regarding report on charitable donations. | Shareholder | Abstain | Against | ||||||||||
NATERA, INC. | ||||||||||||||
Security | 632307104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NTRA | Meeting Date | 25-May-2022 | |||||||||||
ISIN | US6323071042 | Agenda | 935603755 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Roy Baynes | For | For | |||||||||||
2 | James Healy | For | For | |||||||||||
3 | Gail Marcus | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as Natera, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve, on an advisory (non-binding) basis, the compensation of Natera, Inc.'s named executive officers as disclosed in the proxy statement. | Management | For | For | ||||||||||
EXXON MOBIL CORPORATION | ||||||||||||||
Security | 30231G102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | XOM | Meeting Date | 25-May-2022 | |||||||||||
ISIN | US30231G1022 | Agenda | 935604214 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Michael J. Angelakis | Management | For | For | ||||||||||
1B. | Election of Director: Susan K. Avery | Management | For | For | ||||||||||
1C. | Election of Director: Angela F. Braly | Management | For | For | ||||||||||
1D. | Election of Director: Ursula M. Burns | Management | For | For | ||||||||||
1E. | Election of Director: Gregory J. Goff | Management | For | For | ||||||||||
1F. | Election of Director: Kaisa H. Hietala | Management | For | For | ||||||||||
1G. | Election of Director: Joseph L. Hooley | Management | For | For | ||||||||||
1H. | Election of Director: Steven A. Kandarian | Management | For | For | ||||||||||
1I. | Election of Director: Alexander A. Karsner | Management | For | For | ||||||||||
1J. | Election of Director: Jeffrey W. Ubben | Management | For | For | ||||||||||
1K. | Election of Director: Darren W. Woods | Management | For | For | ||||||||||
2. | Ratification of Independent Auditors | Management | For | For | ||||||||||
3. | Advisory Vote to Approve Executive Compensation | Management | For | For | ||||||||||
4. | Remove Executive Perquisites | Shareholder | Against | For | ||||||||||
5. | Limit Shareholder Rights for Proposal Submission | Shareholder | Against | For | ||||||||||
6. | Reduce Company Emissions and Hydrocarbon Sales | Shareholder | Abstain | Against | ||||||||||
7. | Report on Low Carbon Business Planning | Shareholder | Abstain | Against | ||||||||||
8. | Report on Scenario Analysis | Shareholder | Abstain | Against | ||||||||||
9. | Report on Plastic Production | Shareholder | Abstain | Against | ||||||||||
10. | Report on Political Contributions | Shareholder | Abstain | Against | ||||||||||
HOWMET AEROSPACE INC. | ||||||||||||||
Security | 443201108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HWM | Meeting Date | 25-May-2022 | |||||||||||
ISIN | US4432011082 | Agenda | 935604529 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1a. | Election of Director: James F. Albaugh | Management | For | For | ||||||||||
1b. | Election of Director: Amy E. Alving | Management | For | For | ||||||||||
1c. | Election of Director: Sharon R. Barner | Management | For | For | ||||||||||
1d. | Election of Director: Joseph S. Cantie | Management | For | For | ||||||||||
1e. | Election of Director: Robert F. Leduc | Management | For | For | ||||||||||
1f. | Election of Director: David J. Miller | Management | For | For | ||||||||||
1g. | Election of Director: Jody G. Miller | Management | For | For | ||||||||||
1h. | Election of Director: Nicole W. Piasecki | Management | For | For | ||||||||||
1i. | Election of Director: John C. Plant | Management | For | For | ||||||||||
1j. | Election of Director: Ulrich R. Schmidt | Management | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, executive compensation. | Management | For | For | ||||||||||
4. | Shareholder Proposal regarding an independent Board Chairman. | Shareholder | Against | For | ||||||||||
PACIFIC BIOSCIENCES OF CALIFORNIA, INC. | ||||||||||||||
Security | 69404D108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PACB | Meeting Date | 25-May-2022 | |||||||||||
ISIN | US69404D1081 | Agenda | 935605014 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1.1 | Election of Class III Director: David Botstein, Ph.D. | Management | For | For | ||||||||||
1.2 | Election of Class III Director: William Ericson | Management | For | For | ||||||||||
1.3 | Election of Class III Director: Kathy Ordoñez | Management | For | For | ||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Approval of an amendment of our 2020 Equity Incentive Plan to increase the number of shares reserved thereunder. | Management | Against | Against | ||||||||||
HONEST COMPANY INC | ||||||||||||||
Security | 438333106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HNST | Meeting Date | 25-May-2022 | |||||||||||
ISIN | US4383331067 | Agenda | 935605266 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Julia M. Brown | For | For | |||||||||||
2 | John R. (Jack) Hartung | For | For | |||||||||||
3 | Eric Liaw | For | For | |||||||||||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as The Honest Company, Inc.'s independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
BLACKROCK, INC. | ||||||||||||||
Security | 09247X101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BLK | Meeting Date | 25-May-2022 | |||||||||||
ISIN | US09247X1019 | Agenda | 935606890 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Bader M. Alsaad | Management | For | For | ||||||||||
1B. | Election of Director: Pamela Daley | Management | For | For | ||||||||||
1C. | Election of Director: Laurence D. Fink | Management | For | For | ||||||||||
1D. | Election of Director: Beth Ford | Management | For | For | ||||||||||
1E. | Election of Director: William E. Ford | Management | For | For | ||||||||||
1F. | Election of Director: Fabrizio Freda | Management | For | For | ||||||||||
1G. | Election of Director: Murry S. Gerber | Management | For | For | ||||||||||
1H. | Election of Director: Margaret "Peggy" L. Johnson | Management | For | For | ||||||||||
1I. | Election of Director: Robert S. Kapito | Management | For | For | ||||||||||
1J. | Election of Director: Cheryl D. Mills | Management | For | For | ||||||||||
1K. | Election of Director: Gordon M. Nixon | Management | For | For | ||||||||||
1L. | Election of Director: Kristin C. Peck | Management | For | For | ||||||||||
1M. | Election of Director: Charles H. Robbins | Management | For | For | ||||||||||
1N. | Election of Director: Marco Antonio Slim Domit | Management | For | For | ||||||||||
1O. | Election of Director: Hans E. Vestberg | Management | For | For | ||||||||||
1P. | Election of Director: Susan L. Wagner | Management | For | For | ||||||||||
1Q. | Election of Director: Mark Wilson | Management | For | For | ||||||||||
2. | Approval, in a non-binding advisory vote, of the compensation for named executive officers. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Deloitte LLP as BlackRock's independent registered public accounting firm for the fiscal year 2022. | Management | For | For | ||||||||||
4. | Shareholder Proposal - Adopt stewardship policies designed to curtail corporate activities that externalize social and environmental costs. | Shareholder | Abstain | Against | ||||||||||
PAYSAFE PAYMENT PROCESSING SOLUTIONS LLC | ||||||||||||||
Security | G6964L107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PSFE | Meeting Date | 25-May-2022 | |||||||||||
ISIN | BMG6964L1072 | Agenda | 935607652 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | To approve the re-election of Mr. Bruce Lowthers as a Class I director in accordance with the Paysafe Limited Bye-laws. | Management | For | For | ||||||||||
2. | To approve the re-election of Mr. James Murren as a Class I director in accordance with the Paysafe Limited Bye-laws. | Management | For | For | ||||||||||
3. | To approve the re-election of Mr. Jonathan Murphy as a Class I director in accordance with the Paysafe Limited Bye-laws. | Management | For | For | ||||||||||
4. | To approve the re-appointment of Deloitte & Touche LLP, an independent registered public accounting firm, to act as the Paysafe Limited independent auditors for the fiscal year ending December 31, 2022 and to authorize the Paysafe Limited Board of Directors, acting through the Audit Committee, to fix the remuneration of such independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
CONN'S, INC. | ||||||||||||||
Security | 208242107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CONN | Meeting Date | 25-May-2022 | |||||||||||
ISIN | US2082421072 | Agenda | 935608286 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1a. | Election of Director: Sue E. Gove | Management | For | For | ||||||||||
1b. | Election of Director: James H. Haworth | Management | For | For | ||||||||||
1c. | Election of Director: Chandra R. Holt | Management | For | For | ||||||||||
1d. | Election of Director: Bob L. Martin | Management | For | For | ||||||||||
1e. | Election of Director: Douglas H. Martin | Management | For | For | ||||||||||
1f. | Election of Director: Norman L. Miller | Management | For | For | ||||||||||
1g. | Election of Director: William E. Saunders, Jr. | Management | For | For | ||||||||||
1h. | Election of Director: William (David) Schofman | Management | For | For | ||||||||||
1i. | Election of Director: Oded Shein | Management | For | For | ||||||||||
2. | To ratify the Audit Committee's appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. | Management | For | For | ||||||||||
3. | To approve, on a non-binding advisory basis, named executive officers' compensation. | Management | For | For | ||||||||||
AMAZON.COM, INC. | ||||||||||||||
Security | 023135106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AMZN | Meeting Date | 25-May-2022 | |||||||||||
ISIN | US0231351067 | Agenda | 935609288 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1a. | Election of Director: Jeffrey P. Bezos | Management | For | For | ||||||||||
1b. | Election of Director: Andrew R. Jassy | Management | For | For | ||||||||||
1c. | Election of Director: Keith B. Alexander | Management | For | For | ||||||||||
1d. | Election of Director: Edith W. Cooper | Management | For | For | ||||||||||
1e. | Election of Director: Jamie S. Gorelick | Management | For | For | ||||||||||
1f. | Election of Director: Daniel P. Huttenlocher | Management | For | For | ||||||||||
1g. | Election of Director: Judith A. McGrath | Management | For | For | ||||||||||
1h. | Election of Director: Indra K. Nooyi | Management | For | For | ||||||||||
1i. | Election of Director: Jonathan J. Rubinstein | Management | For | For | ||||||||||
1j. | Election of Director: Patricia Q. Stonesifer | Management | For | For | ||||||||||
1k. | Election of Director: Wendell P. Weeks | Management | For | For | ||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | For | For | ||||||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | ||||||||||
4. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A 20-FOR-1 SPLIT OF THE COMPANY'S COMMON STOCK AND A PROPORTIONATE INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK | Management | For | For | ||||||||||
5. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON RETIREMENT PLAN OPTIONS | Shareholder | Abstain | Against | ||||||||||
6. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER DUE DILIGENCE | Shareholder | Abstain | Against | ||||||||||
7. | SHAREHOLDER PROPOSAL REQUESTING AN ALTERNATIVE DIRECTOR CANDIDATE POLICY | Shareholder | Against | For | ||||||||||
8. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS | Shareholder | Abstain | Against | ||||||||||
9. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WORKER HEALTH AND SAFETY DIFFERENCES | Shareholder | Abstain | Against | ||||||||||
10. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON RISKS ASSOCIATED WITH THE USE OF CERTAIN CONTRACT CLAUSES | Shareholder | Abstain | Against | ||||||||||
11. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS | Shareholder | Abstain | Against | ||||||||||
12. | SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE TAX REPORTING | Shareholder | Abstain | Against | ||||||||||
13. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON FREEDOM OF ASSOCIATION | Shareholder | Against | For | ||||||||||
14. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON LOBBYING | Shareholder | Abstain | Against | ||||||||||
15. | SHAREHOLDER PROPOSAL REQUESTING A POLICY REQUIRING MORE DIRECTOR CANDIDATES THAN BOARD SEATS | Shareholder | Against | For | ||||||||||
16. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS | Shareholder | Abstain | Against | ||||||||||
17. | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON GENDER/RACIAL PAY | Shareholder | Abstain | Against | ||||||||||
18. | SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY AND EQUITY AUDIT | Shareholder | Abstain | Against | ||||||||||
19. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CUSTOMER USE OF CERTAIN TECHNOLOGIES | Shareholder | Abstain | Against | ||||||||||
INTERCEPT PHARMACEUTICALS, INC. | ||||||||||||||
Security | 45845P108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ICPT | Meeting Date | 25-May-2022 | |||||||||||
ISIN | US45845P1084 | Agenda | 935644763 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1a. | Election of Director to serve until the 2023 Annual Meeting: Paolo Fundarò | Management | For | For | ||||||||||
1b. | Election of Director to serve until the 2023 Annual Meeting: Jerome Durso | Management | For | For | ||||||||||
1c. | Election of Director to serve until the 2023 Annual Meeting: Srinivas Akkaraju, M.D., Ph.D. | Management | For | For | ||||||||||
1d. | Election of Director to serve until the 2023 Annual Meeting: Luca Benatti, Ph.D. | Management | For | For | ||||||||||
1e. | Election of Director to serve until the 2023 Annual Meeting: Daniel Bradbury | Management | For | For | ||||||||||
1f. | Election of Director to serve until the 2023 Annual Meeting: Keith Gottesdiener, M.D. | Management | For | For | ||||||||||
1g. | Election of Director to serve until the 2023 Annual Meeting: Nancy Miller-Rich | Management | For | For | ||||||||||
1h. | Election of Director to serve until the 2023 Annual Meeting: Mark Pruzanski, M.D. | Management | For | For | ||||||||||
1i. | Election of Director to serve until the 2023 Annual Meeting: Dagmar Rosa-Bjorkeson | Management | For | For | ||||||||||
1j. | Election of Director to serve until the 2023 Annual Meeting: Gino Santini | Management | For | For | ||||||||||
1k. | Election of Director to serve until the 2023 Annual Meeting: Glenn Sblendorio | Management | For | For | ||||||||||
2. | FOR the approval of the Company's Amended and Restated Equity Incentive Plan. | Management | For | For | ||||||||||
3. | FOR the approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers. | Management | For | For | ||||||||||
4. | FOR the ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
MORGAN STANLEY | ||||||||||||||
Security | 617446448 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MS | Meeting Date | 26-May-2022 | |||||||||||
ISIN | US6174464486 | Agenda | 935584878 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Alistair Darling | Management | For | For | ||||||||||
1B. | Election of Director: Thomas H. Glocer | Management | For | For | ||||||||||
1C. | Election of Director: James P. Gorman | Management | For | For | ||||||||||
1D. | Election of Director: Robert H. Herz | Management | For | For | ||||||||||
1E. | Election of Director: Erika H. James | Management | For | For | ||||||||||
1F. | Election of Director: Hironori Kamezawa | Management | For | For | ||||||||||
1G. | Election of Director: Shelley B. Leibowitz | Management | For | For | ||||||||||
1H. | Election of Director: Stephen J. Luczo | Management | For | For | ||||||||||
1I. | Election of Director: Jami Miscik | Management | For | For | ||||||||||
1J. | Election of Director: Masato Miyachi | Management | For | For | ||||||||||
1K. | Election of Director: Dennis M. Nally | Management | For | For | ||||||||||
1L. | Election of Director: Mary L. Schapiro | Management | For | For | ||||||||||
1M. | Election of Director: Perry M. Traquina | Management | For | For | ||||||||||
1N. | Election of Director: Rayford Wilkins, Jr. | Management | For | For | ||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as independent auditor | Management | For | For | ||||||||||
3. | To approve the compensation of executives as disclosed in the proxy statement (non-binding advisory vote) | Management | For | For | ||||||||||
4. | Shareholder proposal requesting adoption of a policy to cease financing new fossil fuel development | Shareholder | Abstain | Against | ||||||||||
SEALED AIR CORPORATION | ||||||||||||||
Security | 81211K100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SEE | Meeting Date | 26-May-2022 | |||||||||||
ISIN | US81211K1007 | Agenda | 935591506 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Elizabeth M. Adefioye | Management | For | For | ||||||||||
1B. | Election of Director: Zubaid Ahmad | Management | For | For | ||||||||||
1C. | Election of Director: Françoise Colpron | Management | For | For | ||||||||||
1D. | Election of Director: Edward L. Doheny II | Management | For | For | ||||||||||
1E. | Election of Director: Henry R. Keizer | Management | For | For | ||||||||||
1F. | Election of Director: Harry A. Lawton III | Management | For | For | ||||||||||
1G. | Election of Director: Suzanne B. Rowland | Management | For | For | ||||||||||
1H. | Election of Director: Jerry R. Whitaker | Management | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Sealed Air's independent auditor for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Approval, as an advisory vote, of Sealed Air's 2021 executive compensation. | Management | For | For | ||||||||||
DUPONT DE NEMOURS, INC. | ||||||||||||||
Security | 26614N102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DD | Meeting Date | 26-May-2022 | |||||||||||
ISIN | US26614N1028 | Agenda | 935594449 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Amy G. Brady | Management | For | For | ||||||||||
1B. | Election of Director: Edward D. Breen | Management | For | For | ||||||||||
1C. | Election of Director: Ruby R. Chandy | Management | For | For | ||||||||||
1D. | Election of Director: Terrence R. Curtin | Management | For | For | ||||||||||
1E. | Election of Director: Alexander M. Cutler | Management | For | For | ||||||||||
1F. | Election of Director: Eleuthère I. du Pont | Management | For | For | ||||||||||
1G. | Election of Director: Kristina M. Johnson | Management | For | For | ||||||||||
1H. | Election of Director: Luther C. Kissam | Management | For | For | ||||||||||
1I. | Election of Director: Frederick M. Lowery | Management | For | For | ||||||||||
1J. | Election of Director: Raymond J. Milchovich | Management | For | For | ||||||||||
1K. | Election of Director: Deanna M. Mulligan | Management | For | For | ||||||||||
1L. | Election of Director: Steven M. Sterin | Management | For | For | ||||||||||
2. | Advisory Resolution to Approve Executive Compensation | Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2022 | Management | For | For | ||||||||||
4. | Independent Board Chair | Shareholder | Against | For | ||||||||||
REPLIGEN CORPORATION | ||||||||||||||
Security | 759916109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | RGEN | Meeting Date | 26-May-2022 | |||||||||||
ISIN | US7599161095 | Agenda | 935596099 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Tony J. Hunt | Management | For | For | ||||||||||
1B. | Election of Director: Karen A. Dawes | Management | For | For | ||||||||||
1C. | Election of Director: Nicolas M. Barthelemy | Management | For | For | ||||||||||
1D. | Election of Director: Carrie Eglinton Manner | Management | For | For | ||||||||||
1E. | Election of Director: Rohin Mhatre, Ph.D. | Management | For | For | ||||||||||
1F. | Election of Director: Glenn P. Muir | Management | For | For | ||||||||||
2. | Ratification of the selection of Ernst & Young LLP as Repligen Corporation's independent registered public accounting firm for the fiscal year 2022. | Management | For | For | ||||||||||
3. | Advisory vote to approve the compensation paid to Repligen Corporation's named executive officers. | Management | For | For | ||||||||||
VISHAY PRECISION GROUP, INC. | ||||||||||||||
Security | 92835K103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VPG | Meeting Date | 26-May-2022 | |||||||||||
ISIN | US92835K1034 | Agenda | 935596342 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Janet Clarke | For | For | |||||||||||
2 | Wesley Cummins | For | For | |||||||||||
3 | Sejal Shah Gulati | For | For | |||||||||||
4 | Bruce Lerner | For | For | |||||||||||
5 | Saul Reibstein | For | For | |||||||||||
6 | Ziv Shoshani | For | For | |||||||||||
7 | Timothy Talbert | For | For | |||||||||||
8 | Marc Zandman | For | For | |||||||||||
2. | To approve the ratification of Brightman Almagor Zohar & Co., a firm in the Deloitte global network, as Vishay Precision Group, Inc.'s independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve the non-binding resolution relating to the executive compensation. | Management | For | For | ||||||||||
4. | To approve the adoption of the Vishay Precision Group, Inc. 2022 Stock Incentive Plan. | Management | For | For | ||||||||||
FLOWERS FOODS, INC. | ||||||||||||||
Security | 343498101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FLO | Meeting Date | 26-May-2022 | |||||||||||
ISIN | US3434981011 | Agenda | 935596594 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director to serve for a term of one year: George E. Deese | Management | For | For | ||||||||||
1B. | Election of Director to serve for a term of one year: Edward J. Casey, Jr. | Management | For | For | ||||||||||
1C. | Election of Director to serve for a term of one year: Thomas C. Chubb, III | Management | For | For | ||||||||||
1D. | Election of Director to serve for a term of one year: Rhonda Gass | Management | For | For | ||||||||||
1E. | Election of Director to serve for a term of one year: Benjamin H. Griswold, IV | Management | For | For | ||||||||||
1F. | Election of Director to serve for a term of one year: Margaret G. Lewis | Management | For | For | ||||||||||
1G. | Election of Director to serve for a term of one year: W. Jameson McFadden | Management | For | For | ||||||||||
1H. | Election of Director to serve for a term of one year: A. Ryals McMullian | Management | For | For | ||||||||||
1I. | Election of Director to serve for a term of one year: James T. Spear | Management | For | For | ||||||||||
1J. | Election of Director to serve for a term of one year: Melvin T. Stith, Ph.D. | Management | For | For | ||||||||||
1K. | Election of Director to serve for a term of one year: Terry S. Thomas | Management | For | For | ||||||||||
1L. | Election of Director to serve for a term of one year: C. Martin Wood III | Management | For | For | ||||||||||
2. | To approve by advisory vote the compensation of the company's named executive officers. | Management | For | For | ||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
4. | To consider a shareholder proposal regarding political contribution disclosure, if properly presented at the annual meeting. | Shareholder | Abstain | Against | ||||||||||
MASIMO CORPORATION | ||||||||||||||
Security | 574795100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MASI | Meeting Date | 26-May-2022 | |||||||||||
ISIN | US5747951003 | Agenda | 935598699 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Mr. Adam Mikkelson | Management | For | For | ||||||||||
1B. | Election of Director: Mr. Craig Reynolds | Management | For | For | ||||||||||
2. | To ratify the selection of Grant Thornton as the Company's independent registered public accounting firm for fiscal year ended December 31, 2022. | Management | For | For | ||||||||||
3. | To provide an advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||||
SOLARWINDS CORPORATION | ||||||||||||||
Security | 83417Q204 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SWI | Meeting Date | 26-May-2022 | |||||||||||
ISIN | US83417Q2049 | Agenda | 935599134 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Sudhakar Ramakrishna | For | For | |||||||||||
2 | William Bock | For | For | |||||||||||
3 | Seth Boro | For | For | |||||||||||
4 | Kenneth Y. Hao | For | For | |||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Non-binding advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||||
TELADOC HEALTH, INC. | ||||||||||||||
Security | 87918A105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TDOC | Meeting Date | 26-May-2022 | |||||||||||
ISIN | US87918A1051 | Agenda | 935600862 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director for a term of one year: Karen L. Daniel | Management | For | For | ||||||||||
1B. | Election of Director for a term of one year: Sandra L. Fenwick | Management | For | For | ||||||||||
1C. | Election of Director for a term of one year: William H. Frist, M.D. | Management | For | For | ||||||||||
1D. | Election of Director for a term of one year: Jason Gorevic | Management | For | For | ||||||||||
1E. | Election of Director for a term of one year: Catherine A. Jacobson | Management | For | For | ||||||||||
1F. | Election of Director for a term of one year: Thomas G. McKinley | Management | For | For | ||||||||||
1G. | Election of Director for a term of one year: Kenneth H. Paulus | Management | For | For | ||||||||||
1H. | Election of Director for a term of one year: David L. Shedlarz | Management | For | For | ||||||||||
1I. | Election of Director for a term of one year: Mark Douglas Smith, M.D., MBA | Management | For | For | ||||||||||
1J. | Election of Director for a term of one year: David B. Snow, Jr. | Management | For | For | ||||||||||
2. | Approve, on an advisory basis, the compensation of Teladoc Health's named executive officers. | Management | For | For | ||||||||||
3. | Ratify the appointment of Ernst & Young LLP as Teladoc Health's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
4. | Approve an amendment to Teladoc Health's Certificate of Incorporation to permit holders of at least 15% net long ownership in voting power of Teladoc Health's outstanding capital stock to call special meetings. | Management | For | For | ||||||||||
NEURONETICS, INC. | ||||||||||||||
Security | 64131A105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | STIM | Meeting Date | 26-May-2022 | |||||||||||
ISIN | US64131A1051 | Agenda | 935601218 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | John Bakewell | For | For | |||||||||||
2 | Robert Cascella | For | For | |||||||||||
3 | Sheryl Conley | For | For | |||||||||||
4 | Wilfred Jaeger | For | For | |||||||||||
5 | Glenn Muir | For | For | |||||||||||
6 | Megan Rosengarten | For | For | |||||||||||
7 | Bruce Shook | For | For | |||||||||||
8 | Keith J. Sullivan | For | For | |||||||||||
2. | Ratification of the selection of KPMG LLP as our independent registered public accounting firm. | Management | For | For | ||||||||||
APTINYX INC. | ||||||||||||||
Security | 03836N103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | APTX | Meeting Date | 26-May-2022 | |||||||||||
ISIN | US03836N1037 | Agenda | 935603654 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Gilmore O'Neill | For | For | |||||||||||
2 | Norbert G. Riedel | For | For | |||||||||||
3 | Rachel E. Sherman | For | For | |||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as Aptinyx Inc.'s Independent Registered Public Accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
ILLUMINA, INC. | ||||||||||||||
Security | 452327109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ILMN | Meeting Date | 26-May-2022 | |||||||||||
ISIN | US4523271090 | Agenda | 935603921 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Frances Arnold, Ph.D. | Management | For | For | ||||||||||
1B. | Election of Director: Francis A. deSouza | Management | For | For | ||||||||||
1C. | Election of Director: Caroline D. Dorsa | Management | For | For | ||||||||||
1D. | Election of Director: Robert S. Epstein, M.D. | Management | For | For | ||||||||||
1E. | Election of Director: Scott Gottlieb, M.D. | Management | For | For | ||||||||||
1F. | Election of Director: Gary S. Guthart, Ph.D. | Management | For | For | ||||||||||
1G. | Election of Director: Philip W. Schiller | Management | For | For | ||||||||||
1H. | Election of Director: Susan E. Siegel | Management | For | For | ||||||||||
1I. | Election of Director: John W. Thompson | Management | For | For | ||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2023. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
4. | To approve, on an advisory basis, a stockholder proposal regarding the right of stockholders to call special meetings. | Shareholder | Against | For | ||||||||||
5. | To approve an amendment to our Amended and Restated Certificate of Incorporation to permit stockholders to call special meetings. | Management | For | For | ||||||||||
NEVRO CORP. | ||||||||||||||
Security | 64157F103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NVRO | Meeting Date | 26-May-2022 | |||||||||||
ISIN | US64157F1030 | Agenda | 935605090 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | D. Keith Grossman | For | For | |||||||||||
2 | Michael DeMane | For | For | |||||||||||
3 | Frank Fischer | For | For | |||||||||||
4 | Sri Kosaraju | For | For | |||||||||||
5 | Shawn T McCormick | For | For | |||||||||||
6 | Kevin O'Boyle | For | For | |||||||||||
7 | Karen Prange | For | For | |||||||||||
8 | Susan Siegel | For | For | |||||||||||
9 | Elizabeth Weatherman | For | For | |||||||||||
2. | To ratify the selection, by the Audit Committee of the Company's Board of Directors, of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022 | Management | For | For | ||||||||||
3. | To approve, on a non-binding, advisory basis, the compensation of the named executive officers as disclosed in the Company's proxy statement in accordance with the compensation disclosure rules of the Securities and Exchange Commission | Management | For | For | ||||||||||
4. | To approve, on a non-binding, advisory basis, the frequency of future advisory votes on the compensation of our named executive officers | Management | 1 Year | For | ||||||||||
GARRETT MOTION INC. | ||||||||||||||
Security | 366505105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GTX | Meeting Date | 26-May-2022 | |||||||||||
ISIN | US3665051054 | Agenda | 935606585 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1a. | Election of Director: Daniel Ninivaggi | Management | For | For | ||||||||||
1b. | Election of Director: Olivier Rabiller | Management | For | For | ||||||||||
1c. | Election of Director: D'aun Norman | Management | For | For | ||||||||||
1d. | Election of Director: John Petry | Management | For | For | ||||||||||
1e. | Election of Director: Tina Pierce | Management | For | For | ||||||||||
1f. | Election of Director: Robert Shanks | Management | For | For | ||||||||||
1g. | Election of Director: Steven Silver | Management | For | For | ||||||||||
1h. | Election of Director: Julia Steyn | Management | For | For | ||||||||||
1i. | Election of Director: Steven Tesoriere | Management | For | For | ||||||||||
2. | The ratification of the appointment of Deloitte SA as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | The approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
GARRETT MOTION INC. | ||||||||||||||
Security | 366505204 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GTXAP | Meeting Date | 26-May-2022 | |||||||||||
ISIN | US3665052045 | Agenda | 935606585 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1a. | Election of Director: Daniel Ninivaggi | Management | For | For | ||||||||||
1b. | Election of Director: Olivier Rabiller | Management | For | For | ||||||||||
1c. | Election of Director: D'aun Norman | Management | For | For | ||||||||||
1d. | Election of Director: John Petry | Management | For | For | ||||||||||
1e. | Election of Director: Tina Pierce | Management | For | For | ||||||||||
1f. | Election of Director: Robert Shanks | Management | For | For | ||||||||||
1g. | Election of Director: Steven Silver | Management | For | For | ||||||||||
1h. | Election of Director: Julia Steyn | Management | For | For | ||||||||||
1i. | Election of Director: Steven Tesoriere | Management | For | For | ||||||||||
2. | The ratification of the appointment of Deloitte SA as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | The approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers as disclosed in the Proxy Statement. | Management | For | For | ||||||||||
THE INTERPUBLIC GROUP OF COMPANIES, INC. | ||||||||||||||
Security | 460690100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IPG | Meeting Date | 26-May-2022 | |||||||||||
ISIN | US4606901001 | Agenda | 935610077 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Jocelyn Carter-Miller | Management | For | For | ||||||||||
1.2 | Election of Director: Mary J. Steele Guilfoile | Management | For | For | ||||||||||
1.3 | Election of Director: Dawn Hudson | Management | For | For | ||||||||||
1.4 | Election of Director: Philippe Krakowsky | Management | For | For | ||||||||||
1.5 | Election of Director: Jonathan F. Miller | Management | For | For | ||||||||||
1.6 | Election of Director: Patrick Q. Moore | Management | For | For | ||||||||||
1.7 | Election of Director: Linda S. Sanford | Management | For | For | ||||||||||
1.8 | Election of Director: David M. Thomas | Management | For | For | ||||||||||
1.9 | Election of Director: E. Lee Wyatt Jr. | Management | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for the year 2022. | Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
4. | Stockholder proposal entitled "Independent Board Chairman." | Shareholder | Against | For | ||||||||||
FORTRESS TRANSPORTATION & INFRA INV LLC | ||||||||||||||
Security | 34960P101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FTAI | Meeting Date | 26-May-2022 | |||||||||||
ISIN | US34960P1012 | Agenda | 935613011 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Paul R. Goodwin | For | For | |||||||||||
2 | Ray M. Robinson | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as independent registered public accounting firm for Fortress Transportation and Infrastructure Investors LLC for fiscal year 2022. | Management | For | For | ||||||||||
BERKELEY LIGHTS, INC. | ||||||||||||||
Security | 084310101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BLI | Meeting Date | 26-May-2022 | |||||||||||
ISIN | US0843101017 | Agenda | 935623353 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Jessica Hopfield, Ph.D. | For | For | |||||||||||
2 | Igor Khandros, Ph.D. | For | For | |||||||||||
3 | Michael Moritz | For | For | |||||||||||
2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022; | Management | For | For | ||||||||||
3. | An advisory vote on the frequency of future advisory votes to approve the compensation paid to our named executive officers; and | Management | 1 Year | For | ||||||||||
IRHYTHM TECHNOLOGIES, INC. | ||||||||||||||
Security | 450056106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IRTC | Meeting Date | 26-May-2022 | |||||||||||
ISIN | US4500561067 | Agenda | 935638431 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | C. Noel Bairey Merz MD* | For | For | |||||||||||
2 | Mark J. Rubash* | For | For | |||||||||||
3 | Renee Budig* | For | For | |||||||||||
4 | Abhijit Y. Talwalkar# | For | For | |||||||||||
5 | Bruce G. Bodaken# | For | For | |||||||||||
6 | Ralph Synderman, M.D.# | For | For | |||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Advisory vote to approve Named Executive Officer Compensation. | Management | For | For | ||||||||||
TREEHOUSE FOODS, INC. | ||||||||||||||
Security | 89469A104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | THS | Meeting Date | 26-May-2022 | |||||||||||
ISIN | US89469A1043 | Agenda | 935639116 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Mark R. Hunter | Management | For | For | ||||||||||
1.2 | Election of Director: Linda K. Massman | Management | For | For | ||||||||||
1.3 | Election of Director: Jason J. Tyler | Management | For | For | ||||||||||
2. | Advisory vote to approve the Company's executive compensation program. | Management | For | For | ||||||||||
3. | Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
ZURN WATER SOLUTIONS CORPORATION | ||||||||||||||
Security | 98983L108 | Meeting Type | Special | |||||||||||
Ticker Symbol | ZWS | Meeting Date | 26-May-2022 | |||||||||||
ISIN | US98983L1089 | Agenda | 935642707 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | To approve the issuance of shares of Zurn Common Stock to be issued pursuant to the Agreement and Plan of Merger, dated as of February 12, 2022, by and among Zurn Water Solutions Corporation, Elkay Manufacturing Company, Zebra Merger Sub, Inc. and Elkay Interior Systems International, Inc., as may be amended from time to time. | Management | For | For | ||||||||||
2. | To approve an amendment to Zurn's Performance Incentive Plan to increase the number of shares of Zurn Common Stock available for awards thereunder by 1,500,000 shares and to make corresponding changes to certain limitations of Zurn's Performance Incentive Plan. | Management | For | For | ||||||||||
3. | To approve one or more adjournments of the Special Meeting, if necessary, to permit solicitation of additional votes if there are insufficient votes to approve Proposal 1 or Proposal 2. | Management | For | For | ||||||||||
DAH SING FINANCIAL HOLDINGS LTD | ||||||||||||||
Security | Y19182107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-May-2022 | ||||||||||||
ISIN | HK0440001847 | Agenda | 715530754 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0422/2022042200993.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0422/2022042201079.pdf | Non-Voting | ||||||||||||
CMMT | IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE-OF TAKE NO ACTION. | Non-Voting | ||||||||||||
1 | TO ADOPT THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND FOR 2021 | Management | For | For | ||||||||||
3.A | TO RE-ELECT DIRECTOR: TO RE-ELECT MR. DAVID SHOU-YEH WONG AS A DIRECTOR | Management | Against | Against | ||||||||||
3.B | TO RE-ELECT DIRECTOR: TO RE-ELECT MR. GARY PAK-LING WANG AS A DIRECTOR | Management | For | For | ||||||||||
3.C | TO RE-ELECT DIRECTOR: TO RE-ELECT MR. PAUL MICHAEL KENNEDY AS A DIRECTOR | Management | For | For | ||||||||||
3.D | TO RE-ELECT DIRECTOR: TO RE-ELECT MS. MARIANA SUK-FUN NGAN AS A DIRECTOR | Management | Against | Against | ||||||||||
4 | TO FIX THE FEES OF THE DIRECTORS | Management | For | For | ||||||||||
5 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||
6 | TO APPROVE A GENERAL MANDATE TO ISSUE SHARES | Management | Against | Against | ||||||||||
7 | TO APPROVE A GENERAL MANDATE TO BUY BACK SHARES | Management | For | For | ||||||||||
8 | TO EXTEND THE GENERAL MANDATE TO ISSUE SHARES BY ADDING BUY-BACK SHARES THERETO | Management | Against | Against | ||||||||||
9 | TO APPROVE A MANDATE TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME ADOPTED ON 27 MAY 2015 AND TO ALLOT AND ISSUE SHARES AS AND WHEN ANY OPTIONS WHICH HAVE BEEN GRANTED UNDER THE SHARE OPTION SCHEME ARE EXERCISED IN ACCORDANCE WITH THEIR TERMS OF ISSUE | Management | Against | Against | ||||||||||
DAH SING BANKING GROUP LTD | ||||||||||||||
Security | Y1923F101 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-May-2022 | ||||||||||||
ISIN | HK2356013600 | Agenda | 715533786 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0422/2022042201061.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0422/2022042201099.pdf | Non-Voting | ||||||||||||
CMMT | IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE-OF TAKE NO ACTION. | Non-Voting | ||||||||||||
1 | TO ADOPT THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||||
2 | TO DECLARE A FINAL DIVIDEND FOR 2021 | Management | For | For | ||||||||||
3.A | TO RE-ELECT MR. GARY PAK-LING WANG AS A DIRECTOR | Management | For | For | ||||||||||
3.B | TO RE-ELECT MR. ROBERT TSAI-TO SZE AS A DIRECTOR | Management | Against | Against | ||||||||||
3.C | TO RE-ELECT MR. DAVID WAI-HUNG TAM AS A DIRECTOR | Management | For | For | ||||||||||
4 | TO FIX THE FEES OF THE DIRECTORS | Management | For | For | ||||||||||
5 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||
6 | TO APPROVE A GENERAL MANDATE TO ISSUE SHARES | Management | Against | Against | ||||||||||
7 | TO APPROVE A MANDATE TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME ADOPTED ON 27 MAY 2014 AND TO ALLOT AND ISSUE SHARES AS AND WHEN ANY OPTIONS WHICH HAVE BEEN GRANTED UNDER THE SHARE OPTION SCHEME ARE EXERCISED IN ACCORDANCE WITH THEIR TERMS OF ISSUE | Management | Against | Against | ||||||||||
LOWE'S COMPANIES, INC. | ||||||||||||||
Security | 548661107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LOW | Meeting Date | 27-May-2022 | |||||||||||
ISIN | US5486611073 | Agenda | 935607210 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Raul Alvarez | For | For | |||||||||||
2 | David H. Batchelder | For | For | |||||||||||
3 | Sandra B. Cochran | For | For | |||||||||||
4 | Laurie Z. Douglas | For | For | |||||||||||
5 | Richard W. Dreiling | For | For | |||||||||||
6 | Marvin R. Ellison | For | For | |||||||||||
7 | Daniel J. Heinrich | For | For | |||||||||||
8 | Brian C. Rogers | For | For | |||||||||||
9 | Bertram L. Scott | For | For | |||||||||||
10 | Colleen Taylor | For | For | |||||||||||
11 | Mary Beth West | For | For | |||||||||||
2. | Advisory vote to approve the Company's named executive officer compensation in fiscal 2021. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2022. | Management | For | For | ||||||||||
4. | Approval of the Amended and Restated Lowe's Companies, Inc. 2006 Long Term Incentive Plan. | Management | For | For | ||||||||||
5. | Shareholder proposal requesting a report on median and adjusted pay gaps across race and gender. | Shareholder | Abstain | Against | ||||||||||
6. | Shareholder proposal regarding amending the Company's proxy access bylaw to remove shareholder aggregation limits. | Shareholder | Abstain | Against | ||||||||||
7. | Shareholder proposal requesting a report on risks of state policies restricting reproductive health care. | Shareholder | Abstain | Against | ||||||||||
8. | Shareholder proposal requesting a civil rights and non- discrimination audit and report. | Shareholder | Abstain | Against | ||||||||||
9. | Shareholder proposal requesting a report on risks from worker misclassification by certain Company vendors. | Shareholder | Abstain | Against | ||||||||||
COCA-COLA EUROPACIFIC PARTNERS PLC | ||||||||||||||
Security | G25839104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CCEP | Meeting Date | 27-May-2022 | |||||||||||
ISIN | GB00BDCPN049 | Agenda | 935609810 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
O1 | Receipt of the Report and Accounts | Management | For | For | ||||||||||
O2 | Approval of the Directors' Remuneration Report | Management | For | For | ||||||||||
O3 | Re-election of Manolo Arroyo as a director of the Company | Management | For | For | ||||||||||
O4 | Re-election of Jan Bennink as a director of the Company | Management | For | For | ||||||||||
O5 | Re-election of John Bryant as a director of the Company | Management | For | For | ||||||||||
O6 | Re-election of José Ignacio Comenge as a director of the Company | Management | For | For | ||||||||||
O7 | Re-election of Christine Cross as a director of the Company | Management | For | For | ||||||||||
O8 | Re-election of Damian Gammell as a director of the Company | Management | For | For | ||||||||||
O9 | Re-election of Nathalie Gaveau as a director of the Company | Management | For | For | ||||||||||
O10 | Re-election of Álvaro Gómez-Trénor Aguilar as a director of the Company | Management | For | For | ||||||||||
O11 | Re-election of Thomas H. Johnson as a director of the Company | Management | For | For | ||||||||||
O12 | Re-election of Dagmar Kollmann as a director of the Company | Management | For | For | ||||||||||
O13 | Re-election of Alfonso Líbano Daurella as a director of the Company | Management | For | For | ||||||||||
O14 | Re-election of Mark Price as a director of the Company | Management | For | For | ||||||||||
O15 | Re-election of Mario Rotllant Solá as a director of the Company | Management | For | For | ||||||||||
O16 | Re-election of Brian Smith as a director of the Company | Management | For | For | ||||||||||
O17 | Re-election of Dessi Temperley as a director of the Company | Management | For | For | ||||||||||
O18 | Re-election of Garry Watts as a director of the Company | Management | For | For | ||||||||||
O19 | Reappointment of the Auditor | Management | For | For | ||||||||||
O20 | Remuneration of the Auditor | Management | For | For | ||||||||||
O21 | Political Donations | Management | For | For | ||||||||||
O22 | Authority to allot new shares | Management | For | For | ||||||||||
O23 | Waiver of mandatory offer provisions set out in Rule 9 of the Takeover Code | Management | For | For | ||||||||||
O24 | Employee Share Purchase Plan | Management | For | For | ||||||||||
S25 | General authority to disapply pre-emption rights | Management | Withheld | Against | ||||||||||
S26 | General authority to disapply pre-emption rights in connection with an acquisition or specified capital investment | Management | For | For | ||||||||||
S27 | Authority to purchase own shares on market | Management | For | For | ||||||||||
S28 | Authority to purchase own shares off market | Management | For | For | ||||||||||
S29 | Notice period for general meetings other than annual general meetings | Management | For | For | ||||||||||
OCEANEERING INTERNATIONAL, INC. | ||||||||||||||
Security | 675232102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OII | Meeting Date | 27-May-2022 | |||||||||||
ISIN | US6752321025 | Agenda | 935616776 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1a. | Election of Director: Roderick A. Larson | Management | For | For | ||||||||||
1b. | Election of Director: M. Kevin McEvoy | Management | For | For | ||||||||||
1c. | Election of Director: Paul B. Murphy, Jr. | Management | For | For | ||||||||||
2. | Advisory vote on a resolution to approve the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | Proposal to ratify the appointment of Ernst & Young LLP as our independent auditors for the year ending December 31, 2022. | Management | For | For | ||||||||||
AEGON NV | ||||||||||||||
Security | N00927298 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 31-May-2022 | ||||||||||||
ISIN | NL0000303709 | Agenda | 715482624 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
1. | OPENING | Non-Voting | ||||||||||||
2. | ANNUAL REPORT AND ANNUAL ACCOUNTS 2021 | Non-Voting | ||||||||||||
2.1. | BUSINESS OVERVIEW 2021 | Non-Voting | ||||||||||||
2.2. | REMUNERATION REPORT 2021 (ADVISORY VOTE) | Management | No Action | |||||||||||
2.3. | ADOPTION OF THE ANNUAL ACCOUNTS 2021 | Management | No Action | |||||||||||
2.4. | APPROVAL OF THE FINAL DIVIDEND 2021 | Management | No Action | |||||||||||
3.1. | RELEASE FROM LIABILITY FOR THE MEMBERS OF THE EXECUTIVE BOARD FOR THEIR DUTIES PERFORMED DURING 2021 | Management | No Action | |||||||||||
3.2. | RELEASE FROM LIABILITY FOR THE MEMBERS OF THE SUPERVISORY BOARD FOR THEIR DUTIES PERFORMED DURING 2021 | Management | No Action | |||||||||||
4.1. | SUPERVISORY BOARD PROFILE | Non-Voting | ||||||||||||
4.2. | REAPPOINTMENT OF MS. CORIEN WORTMANN- KOOL AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
4.3. | APPOINTMENT OF MS. KAREN FAWCETT AS MEMBER OF THE SUPERVISORY BOARD | Management | No Action | |||||||||||
5.1. | PROPOSAL TO CANCEL COMMON SHARES AND COMMON SHARES B | Management | No Action | |||||||||||
5.2. | AUTHORIZATION OF THE EXECUTIVE BOARD TO ISSUE COMMON SHARES WITH OR WITHOUT PRE- EMPTIVE RIGHTS | Management | No Action | |||||||||||
5.3. | AUTHORIZATION OF THE EXECUTIVE BOARD TO ISSUE SHARES IN CONNECTION WITH A RIGHTS ISSUE | Management | No Action | |||||||||||
5.4. | AUTHORIZATION OF THE EXECUTIVE BOARD TO ACQUIRE SHARES IN THE COMPANY | Management | No Action | |||||||||||
6. | ANY OTHER BUSINESS | Non-Voting | ||||||||||||
7. | CLOSING | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
CMMT | 20 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTION 4.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
ARISTA NETWORKS, INC. | ||||||||||||||
Security | 040413106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ANET | Meeting Date | 31-May-2022 | |||||||||||
ISIN | US0404131064 | Agenda | 935612160 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Charles Giancarlo | For | For | |||||||||||
2 | Daniel Scheinman | For | For | |||||||||||
2. | Approval, on an advisory basis, of the compensation of the named executive officers. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the frequency of future advisory votes on named executive officer compensation. | Management | 1 Year | For | ||||||||||
4. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
STEEL PARTNERS HOLDINGS L.P. | ||||||||||||||
Security | 85814R107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SPLP | Meeting Date | 01-Jun-2022 | |||||||||||
ISIN | US85814R1077 | Agenda | 935609478 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | John P. McNiff | For | For | |||||||||||
2 | General Richard I. Neal | For | For | |||||||||||
3 | Lon Rosen | For | For | |||||||||||
4 | Eric P. Karros | For | For | |||||||||||
5 | James Benenson III | For | For | |||||||||||
6 | Rory Tahari | For | For | |||||||||||
2. | To approve, on a non-binding, advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
4. | To amend and restate the Company's Eighth Amended and Restated Agreement of Limited Partnership to provide for a three-year extension of the provision designed to protect the tax benefits of the net operating loss carryforwards of our subsidiaries and portfolio companies. | Management | For | For | ||||||||||
CALITHERA BIOSCIENCES, INC. | ||||||||||||||
Security | 13089P101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CALA | Meeting Date | 01-Jun-2022 | |||||||||||
ISIN | US13089P1012 | Agenda | 935612211 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Deepa Pakianathan,Ph.D. | For | For | |||||||||||
2 | Suzy Jones | For | For | |||||||||||
2. | To ratify the selection by the Audit Committee of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement accompanying this notice. | Management | For | For | ||||||||||
4. | To approve the amendment to our Certificate of Incorporation to effect a reverse stock split of our issued and outstanding common stock. | Management | For | For | ||||||||||
5. | To approve the issuance of more than 20% of our issued and outstanding common stock. | Management | For | For | ||||||||||
WALMART INC. | ||||||||||||||
Security | 931142103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WMT | Meeting Date | 01-Jun-2022 | |||||||||||
ISIN | US9311421039 | Agenda | 935613491 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1a. | Election of Director: Cesar Conde | Management | For | For | ||||||||||
1b. | Election of Director: Timothy P. Flynn | Management | For | For | ||||||||||
1c. | Election of Director: Sarah J. Friar | Management | For | For | ||||||||||
1d. | Election of Director: Carla A. Harris | Management | For | For | ||||||||||
1e. | Election of Director: Thomas W. Horton | Management | For | For | ||||||||||
1f. | Election of Director: Marissa A. Mayer | Management | For | For | ||||||||||
1g. | Election of Director: C. Douglas McMillon | Management | For | For | ||||||||||
1h. | Election of Director: Gregory B. Penner | Management | For | For | ||||||||||
1i. | Election of Director: Randall L. Stephenson | Management | For | For | ||||||||||
1j. | Election of Director: S. Robson Walton | Management | For | For | ||||||||||
1k. | Election of Director: Steuart L. Walton | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation | Management | For | For | ||||||||||
3. | Ratification of Ernst & Young LLP as Independent Accountants | Management | For | For | ||||||||||
4. | Report on Animal Welfare Practices | Shareholder | Abstain | Against | ||||||||||
5. | Create a Pandemic Workforce Advisory Council | Shareholder | Abstain | Against | ||||||||||
6. | Report on Impacts of Reproductive Healthcare Legislation | Shareholder | Abstain | Against | ||||||||||
7. | Report on Alignment of Racial Justice Goals and Starting Wages | Shareholder | Abstain | Against | ||||||||||
8. | Civil Rights and Non-Discrimination Audit | Shareholder | Abstain | Against | ||||||||||
9. | Report on Charitable Donation Disclosures | Shareholder | Abstain | Against | ||||||||||
10. | Report on Lobbying Disclosures | Shareholder | Abstain | Against | ||||||||||
COMCAST CORPORATION | ||||||||||||||
Security | 20030N101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CMCSA | Meeting Date | 01-Jun-2022 | |||||||||||
ISIN | US20030N1019 | Agenda | 935613693 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Kenneth J. Bacon | For | For | |||||||||||
2 | Madeline S. Bell | For | For | |||||||||||
3 | Edward D. Breen | For | For | |||||||||||
4 | Gerald L. Hassell | For | For | |||||||||||
5 | Jeffrey A. Honickman | For | For | |||||||||||
6 | Maritza G. Montiel | For | For | |||||||||||
7 | Asuka Nakahara | For | For | |||||||||||
8 | David C. Novak | For | For | |||||||||||
9 | Brian L. Roberts | For | For | |||||||||||
2. | Advisory vote on executive compensation | Management | For | For | ||||||||||
3. | Ratification of the appointment of our independent auditors | Management | For | For | ||||||||||
4. | To report on charitable donations | Shareholder | Abstain | Against | ||||||||||
5. | To perform independent racial equity audit | Shareholder | Abstain | Against | ||||||||||
6. | To report on risks of omitting "viewpoint" and "ideology" from EEO policy | Shareholder | Abstain | Against | ||||||||||
7. | To conduct and publicly release the results of an independent investigation into the effectiveness of sexual harassment policies | Shareholder | Abstain | Against | ||||||||||
8. | To report on how retirement plan options align with company climate goals | Shareholder | Abstain | Against | ||||||||||
NEW YORK COMMUNITY BANCORP, INC. | ||||||||||||||
Security | 649445103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NYCB | Meeting Date | 01-Jun-2022 | |||||||||||
ISIN | US6494451031 | Agenda | 935616764 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1a. | Election of Director: Marshall J. Lux | Management | For | For | ||||||||||
1b. | Election of Director: Ronald A. Rosenfeld | Management | For | For | ||||||||||
1c. | Election of Director: Lawrence J. Savarese | Management | For | For | ||||||||||
2. | The ratification of the appointment of KPMG LLP as the independent registered public accounting firm of New York Community Bancorp, Inc. for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | An advisory vote to approve compensation for our executive officers disclosed in the accompanying Proxy Statement. | Management | For | For | ||||||||||
4. | A proposal to amend the Amended and Restated Certificate of Incorporation of the Company to provide for shareholder action by written consent. | Management | For | For | ||||||||||
5. | A shareholder proposal requesting board action to amend the Amended and Restated Certificate of Incorporation of the Company in order to phase out the classification of the board of directors and provide instead for the annual election of directors. | Shareholder | Abstain | |||||||||||
ALPHABET INC. | ||||||||||||||
Security | 02079K305 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GOOGL | Meeting Date | 01-Jun-2022 | |||||||||||
ISIN | US02079K3059 | Agenda | 935618578 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1a. | Election of Director: Larry Page | Management | For | For | ||||||||||
1b. | Election of Director: Sergey Brin | Management | For | For | ||||||||||
1c. | Election of Director: Sundar Pichai | Management | For | For | ||||||||||
1d. | Election of Director: John L. Hennessy | Management | For | For | ||||||||||
1e. | Election of Director: Frances H. Arnold | Management | For | For | ||||||||||
1f. | Election of Director: L. John Doerr | Management | For | For | ||||||||||
1g. | Election of Director: Roger W. Ferguson Jr. | Management | For | For | ||||||||||
1h. | Election of Director: Ann Mather | Management | For | For | ||||||||||
1i. | Election of Director: K. Ram Shriram | Management | For | For | ||||||||||
1j. | Election of Director: Robin L. Washington | Management | For | For | ||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | The amendment of Alphabet's 2021 Stock Plan to increase the share reserve by 4,000,000 shares of Class C capital stock. | Management | For | For | ||||||||||
4. | The amendment of Alphabet's Amended and Restated Certificate of Incorporation to increase the number of authorized shares. | Management | For | For | ||||||||||
5. | A stockholder proposal regarding a lobbying report, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
6. | A stockholder proposal regarding a climate lobbying report, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
7. | A stockholder proposal regarding a report on physical risks of climate change, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
8. | A stockholder proposal regarding a report on water management risks, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
9. | A stockholder proposal regarding a racial equity audit, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
10. | A stockholder proposal regarding a report on concealment clauses, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
11. | A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||
12. | A stockholder proposal regarding a report on government takedown requests, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
13. | A stockholder proposal regarding a human rights assessment of data center siting, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
14. | A stockholder proposal regarding a report on data collection, privacy, and security, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
15. | A stockholder proposal regarding algorithm disclosures, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
16. | A stockholder proposal regarding misinformation and disinformation, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
17. | A stockholder proposal regarding a report on external costs of disinformation, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
18. | A stockholder proposal regarding a report on board diversity, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
19. | A stockholder proposal regarding the establishment of an environmental sustainability board committee, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
20. | A stockholder proposal regarding a policy on non- management employee representative director, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||
21. | A stockholder proposal regarding a report on policies regarding military and militarized policing agencies, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
LEMAITRE VASCULAR, INC. | ||||||||||||||
Security | 525558201 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LMAT | Meeting Date | 01-Jun-2022 | |||||||||||
ISIN | US5255582018 | Agenda | 935623846 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1.1 | Election of Director: George W. LeMaitre | Management | For | For | ||||||||||
1.2 | Election of Director: David B. Roberts | Management | For | For | ||||||||||
2. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | ||||||||||
3. | To ratify Grant Thornton LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
TELESAT CORPORATION | ||||||||||||||
Security | 879512309 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TSAT | Meeting Date | 01-Jun-2022 | |||||||||||
ISIN | CA8795123097 | Agenda | 935637326 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | Mélanie Bernier | For | For | |||||||||||
2 | Michael Boychuk | For | For | |||||||||||
3 | Jason A. Caloras | For | For | |||||||||||
4 | Jane Craighead | For | For | |||||||||||
5 | Richard Fadden | For | For | |||||||||||
6 | Daniel S. Goldberg | For | For | |||||||||||
7 | Henry (Hank) Intven | For | For | |||||||||||
8 | Dr. Mark H. Rachesky | For | For | |||||||||||
9 | Guthrie Stewart | For | For | |||||||||||
10 | Michael B. Targoff | For | For | |||||||||||
2 | Appointment of Deloitte LLP Chartered Professional Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. | Management | For | For | ||||||||||
3 | Declaration of Canadian Status The undersigned certifies that it has made reasonable inquiries as to the Canadian status of the registered holder and the beneficial owner of the shares represented by this voting instruction form and has read the definitions set out below so as to make an accurate Declaration of Canadian status. The undersigned hereby certifies that the shares or units represented by this voting instruction form are (check one box based on the definitions set out below): NOTE: "FOR" = OWNED AND CONTROLLED BY A CANADIAN, "ABSTAIN" = OWNED AND CONTROLLED BY A NON-CANADIAN, AND "AGAINST" WILL BE TREATED AS NOT MARKED. | Management | Abstain | Against | ||||||||||
NXP SEMICONDUCTORS NV. | ||||||||||||||
Security | N6596X109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NXPI | Meeting Date | 01-Jun-2022 | |||||||||||
ISIN | NL0009538784 | Agenda | 935648545 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | Adoption of the 2021 Statutory Annual Accounts | Management | For | For | ||||||||||
2. | Discharge of the members of the Board for their responsibilities in the financial year ended December 31, 2021 | Management | For | For | ||||||||||
3a. | Re-appoint Kurt Sievers as executive director | Management | For | For | ||||||||||
3b. | Re-appoint Sir Peter Bonfield as non-executive director | Management | For | For | ||||||||||
3c. | Re-appoint Annette Clayton as non-executive director | Management | For | For | ||||||||||
3d. | Re-appoint Anthony Foxx as non-executive director | Management | For | For | ||||||||||
3e. | Appoint Chunyuan Gu as non-executive director | Management | For | For | ||||||||||
3f. | Re-appoint Lena Olving as non-executive director | Management | For | For | ||||||||||
3g. | Re-appoint Julie Southern as non-executive director | Management | For | For | ||||||||||
3h. | Re-appoint Jasmin Staiblin as non-executive director | Management | For | For | ||||||||||
3i. | Re-appoint Gregory Summe as non-executive director | Management | For | For | ||||||||||
3j. | Re-appoint Karl-Henrik Sundström as non-executive director | Management | For | For | ||||||||||
4. | Authorization of the Board to issue ordinary shares of the Company and grant rights to acquire ordinary shares | Management | For | For | ||||||||||
5. | Authorization of the Board to restrict or exclude pre- emption rights accruing in connection with an issue of shares or grant of rights | Management | Against | Against | ||||||||||
6. | Authorization of the Board to repurchase ordinary shares | Management | For | For | ||||||||||
7. | Authorization of the Board to cancel ordinary shares held or to be acquired by the Company | Management | For | For | ||||||||||
8. | Non-binding, advisory approval of the Named Executive Officers' compensation | Management | For | For | ||||||||||
COMPAGNIE DE SAINT-GOBAIN SA | ||||||||||||||
Security | F80343100 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 02-Jun-2022 | ||||||||||||
ISIN | FR0000125007 | Agenda | 715353520 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | 05 APR 2022: FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH-CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON-VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL-SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||||
CMMT | 05 APR 2022: FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY-ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL-DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE-VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||
CMMT | 05 APR 2022: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY-YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | 05 APR 2022: DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS-ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020- 1379 OF NOVEMBER 14,-2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE-GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL- PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY- REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL-SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO-THIS POLICY. AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
CMMT | 05 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202 2/0330/202203302200680-.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
1 | APPROVAL OF THE COMPANY'S NON- CONSOLIDATED FINANCIAL STATEMENTS FOR 2021 | Management | No Action | |||||||||||
2 | APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR 2021 | Management | No Action | |||||||||||
3 | APPROPRIATION OF INCOME AND DETERMINATION OF THE DIVIDEND | Management | No Action | |||||||||||
4 | RENEWAL OF MR. PIERRE-ANDR DE CHALENDAR'S TERM OF OFFICE AS A DIRECTOR | Management | No Action | |||||||||||
5 | RATIFICATION OF THE CO-OPTATION OF MS. LINA GHOTMEH AS A DIRECTOR | Management | No Action | |||||||||||
6 | APPOINTMENT OF MR. THIERRY DELAPORTE AS A DIRECTOR | Management | No Action | |||||||||||
7 | APPROVAL OF THE COMPENSATION COMPONENTS PAID DURING THE PERIOD FROM JANUARY 1ST TO JUNE 30TH, 2021 INCLUDED, OR GRANTED IN RESPECT OF THE SAME PERIOD, TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, MR. PIERRE-ANDR DE CHALENDAR | Management | No Action | |||||||||||
8 | APPROVAL OF THE COMPENSATION COMPONENTS PAID DURING THE PERIOD FROM JANUARY 1ST TO JUNE 30TH, 2021 INCLUDED, OR GRANTED IN RESPECT OF THE SAME PERIOD, TO THE CHIEF OPERATING OFFICER, MR. BENOIT BAZIN | Management | No Action | |||||||||||
9 | APPROVAL OF THE COMPENSATION COMPONENTS PAID DURING THE PERIOD FROM JULY 1ST TO DECEMBER 31ST, 2021, OR GRANTED IN RESPECT OF THE SAME PERIOD, TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. PIERRE-ANDR DE CHALENDAR | Management | No Action | |||||||||||
10 | APPROVAL OF THE COMPENSATION COMPONENTS PAID DURING THE PERIOD FROM JULY 1ST TO DECEMBER 31ST, 2021, OR GRANTED IN RESPECT OF THE SAME PERIOD, TO THE CHIEF EXECUTIVE OFFICER, MR. BENOIT BAZIN | Management | No Action | |||||||||||
11 | APPROVAL OF THE INFORMATION RELATING TO THE CORPORATE OFFICERS' AND DIRECTOR'S COMPENSATION REFERRED TO IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE AND INCLUDED IN THE REPORT OF THE BOARD OF DIRECTORS ON CORPORATE GOVERNANCE | Management | No Action | |||||||||||
12 | APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2022 | Management | No Action | |||||||||||
13 | APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER FOR 2022 | Management | No Action | |||||||||||
14 | APPROVAL OF THE COMPENSATION POLICY OF THE DIRECTORS FOR 2022 | Management | No Action | |||||||||||
15 | APPOINTMENT OF DELOITTE & ASSOCI S AS STATUTORY AUDITORS | Management | No Action | |||||||||||
16 | AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES | Management | No Action | |||||||||||
17 | AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO GRANT STOCK OPTIONS EXERCISABLE FOR EXISTING OR NEW SHARES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, REPRESENTING UP TO A MAXIMUM OF 1.5% OF THE SHARE CAPITAL, WITH A MAXIMUM OF 10% OF THIS LIMIT FOR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY | Management | No Action | |||||||||||
18 | AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO GRANT FREE EXISTING SHARES REPRESENTING UP TO A MAXIMUM OF 1.2% OF THE SHARE CAPITAL, WITH A MAXIMUM OF 10% OF THIS LIMIT FOR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY | Management | No Action | |||||||||||
19 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||||
NEOGENOMICS, INC. | ||||||||||||||
Security | 64049M209 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NEO | Meeting Date | 02-Jun-2022 | |||||||||||
ISIN | US64049M2098 | Agenda | 935603541 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Lynn A. Tetrault | Management | For | For | ||||||||||
1B. | Election of Director: Bruce K. Crowther | Management | For | For | ||||||||||
1C. | Election of Director: David J. Daly | Management | For | For | ||||||||||
1D. | Election of Director: Dr. Alison L. Hannah | Management | For | For | ||||||||||
1E. | Election of Director: Stephen M. Kanovsky | Management | For | For | ||||||||||
1F. | Election of Director: Michael A. Kelly | Management | For | For | ||||||||||
1G. | Election of Director: Rachel A. Stahler | Management | For | For | ||||||||||
2. | Approval, on an advisory basis, of the Compensation Paid to the Company's Named Executive Officers. | Management | For | For | ||||||||||
3. | Approval of the Third Amendment of the Amended and Restated Employee Stock Purchase Plan. | Management | For | For | ||||||||||
4. | Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
ALLEGION PLC | ||||||||||||||
Security | G0176J109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ALLE | Meeting Date | 02-Jun-2022 | |||||||||||
ISIN | IE00BFRT3W74 | Agenda | 935609365 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Kirk S. Hachigian | Management | For | For | ||||||||||
1B. | Election of Director: Steven C. Mizell | Management | For | For | ||||||||||
1C. | Election of Director: Nicole Parent Haughey | Management | For | For | ||||||||||
1D. | Election of Director: Lauren B. Peters | Management | For | For | ||||||||||
1E. | Election of Director: David D. Petratis | Management | For | For | ||||||||||
1F. | Election of Director: Dean I. Schaffer | Management | For | For | ||||||||||
1G. | Election of Director: Dev Vardhan | Management | For | For | ||||||||||
1H. | Election of Director: Martin E. Welch III | Management | For | For | ||||||||||
2. | Advisory approval of the compensation of the Company's named executive officers. | Management | For | For | ||||||||||
3. | Approval of the appointment of PricewaterhouseCoopers as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors' remuneration. | Management | For | For | ||||||||||
4. | Approval of renewal of the Board of Directors' existing authority to issue shares. | Management | For | For | ||||||||||
5. | Approval of renewal of the Board of Directors' existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution). | Management | Against | Against | ||||||||||
CLOUDFLARE, INC. | ||||||||||||||
Security | 18915M107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NET | Meeting Date | 02-Jun-2022 | |||||||||||
ISIN | US18915M1071 | Agenda | 935609620 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Mark Anderson | For | For | |||||||||||
2 | Mark Hawkins | For | For | |||||||||||
3 | Carl Ledbetter | For | For | |||||||||||
2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
4. | To approve the performance equity awards granted to our co-founders, Matthew Prince and Michelle Zatlyn. | Management | For | For | ||||||||||
UNITY SOFTWARE INC | ||||||||||||||
Security | 91332U101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | U | Meeting Date | 02-Jun-2022 | |||||||||||
ISIN | US91332U1016 | Agenda | 935609733 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Egon Durban | For | For | |||||||||||
2 | Barry Schuler | For | For | |||||||||||
3 | Robynne Sisco | For | For | |||||||||||
2. | To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the proxy statement. | Management | For | For | ||||||||||
4. | To indicate, on an advisory basis, the preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers. | Management | 1 Year | For | ||||||||||
ICF INTERNATIONAL, INC. | ||||||||||||||
Security | 44925C103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ICFI | Meeting Date | 02-Jun-2022 | |||||||||||
ISIN | US44925C1036 | Agenda | 935612805 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Dr. Srikant Datar | For | For | |||||||||||
2 | Mr. John Wasson | For | For | |||||||||||
2. | ADVISORY VOTE REGARDING ICF INTERNATIONAL'S OVERALL PAY-FOR- PERFORMANCE NAMED EXECUTIVE OFFICER COMPENSATION PROGRAM Approve, by non-binding vote, the Company's overall pay-for- performance executive compensation program, as described in the Compensation Discussion and Analysis, the compensation tables and the related narratives and other materials in the Proxy Statement. | Management | For | For | ||||||||||
3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - Ratify the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
PAYPAL HOLDINGS, INC. | ||||||||||||||
Security | 70450Y103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PYPL | Meeting Date | 02-Jun-2022 | |||||||||||
ISIN | US70450Y1038 | Agenda | 935613744 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1a. | Election of Director: Rodney C. Adkins | Management | For | For | ||||||||||
1b. | Election of Director: Jonathan Christodoro | Management | For | For | ||||||||||
1c. | Election of Director: John J. Donahoe | Management | For | For | ||||||||||
1d. | Election of Director: David W. Dorman | Management | For | For | ||||||||||
1e. | Election of Director: Belinda J. Johnson | Management | For | For | ||||||||||
1f. | Election of Director: Enrique Lores | Management | For | For | ||||||||||
1g. | Election of Director: Gail J. McGovern | Management | For | For | ||||||||||
1h. | Election of Director: Deborah M. Messemer | Management | For | For | ||||||||||
1i. | Election of Director: David M. Moffett | Management | For | For | ||||||||||
1j. | Election of Director: Ann M. Sarnoff | Management | For | For | ||||||||||
1k. | Election of Director: Daniel H. Schulman | Management | For | For | ||||||||||
1l. | Election of Director: Frank D. Yeary | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | ||||||||||
3. | Advisory Vote on the Frequency of the Stockholder Advisory Vote to Approve Named Executive Officer Compensation. | Management | 1 Year | For | ||||||||||
4. | Ratification of the Appointment of PricewaterhouseCoopers LLP as Our Independent Auditor for 2022. | Management | For | For | ||||||||||
5. | Stockholder Proposal - Special Shareholder Meeting Improvement. | Shareholder | Against | For | ||||||||||
TRANE TECHNOLOGIES PLC | ||||||||||||||
Security | G8994E103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TT | Meeting Date | 02-Jun-2022 | |||||||||||
ISIN | IE00BK9ZQ967 | Agenda | 935616839 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1a. | Election of Director: Kirk E. Arnold | Management | For | For | ||||||||||
1b. | Election of Director: Ann C. Berzin | Management | For | For | ||||||||||
1c. | Election of Director: April Miller Boise | Management | For | For | ||||||||||
1d. | Election of Director: John Bruton | Management | For | For | ||||||||||
1e. | Election of Director: Jared L. Cohon | Management | For | For | ||||||||||
1f. | Election of Director: Gary D. Forsee | Management | For | For | ||||||||||
1g. | Election of Director: Linda P. Hudson | Management | For | For | ||||||||||
1h. | Election of Director: Myles P. Lee | Management | For | For | ||||||||||
1i. | Election of Director: David S. Regnery | Management | For | For | ||||||||||
1j. | Election of Director: John P. Surma | Management | For | For | ||||||||||
1k. | Election of Director: Tony L. White | Management | For | For | ||||||||||
2. | Advisory approval of the compensation of the Company's named executive officers. | Management | For | For | ||||||||||
3. | Approval of the appointment of independent auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. | Management | For | For | ||||||||||
4. | Approval of the renewal of the Directors' existing authority to issue shares. | Management | For | For | ||||||||||
5. | Approval of the renewal of the Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) | Management | Against | Against | ||||||||||
6. | Determination of the price range at which the Company can re-allot shares that it holds as treasury shares. (Special Resolution) | Management | For | For | ||||||||||
GLAUKOS CORPORATION | ||||||||||||||
Security | 377322102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GKOS | Meeting Date | 02-Jun-2022 | |||||||||||
ISIN | US3773221029 | Agenda | 935616889 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Mark J. Foley | For | For | |||||||||||
2 | David F. Hoffmeister | For | For | |||||||||||
3 | Gilbert H. Kliman, M.D. | For | For | |||||||||||
2. | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL | ||||||||||||||
Security | 41068X100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HASI | Meeting Date | 02-Jun-2022 | |||||||||||
ISIN | US41068X1000 | Agenda | 935617184 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Jeffrey W. Eckel | For | For | |||||||||||
2 | Clarence D. Armbrister | For | For | |||||||||||
3 | Teresa M. Brenner | For | For | |||||||||||
4 | Michael T. Eckhart | For | For | |||||||||||
5 | Nancy C. Floyd | For | For | |||||||||||
6 | Charles M. O'Neil | For | For | |||||||||||
7 | Richard J. Osborne | For | For | |||||||||||
8 | Steven G. Osgood | For | For | |||||||||||
2. | The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | The advisory approval of the compensation of the Named Executive Officers as described in the Compensation Discussion and Analysis, the compensation tables and other narrative disclosure in the proxy statement. | Management | For | For | ||||||||||
4. | The approval of the 2022 Hannon Armstrong Sustainable Infrastructure Capital, Inc. Equity Incentive Plan. | Management | For | For | ||||||||||
NVIDIA CORPORATION | ||||||||||||||
Security | 67066G104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NVDA | Meeting Date | 02-Jun-2022 | |||||||||||
ISIN | US67066G1040 | Agenda | 935618299 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Robert K. Burgess | Management | For | For | ||||||||||
1B. | Election of Director: Tench Coxe | Management | For | For | ||||||||||
1C. | Election of Director: John O. Dabiri | Management | For | For | ||||||||||
1D. | Election of Director: Persis S. Drell | Management | For | For | ||||||||||
1E. | Election of Director: Jen-Hsun Huang | Management | For | For | ||||||||||
1F. | Election of Director: Dawn Hudson | Management | For | For | ||||||||||
1G. | Election of Director: Harvey C. Jones | Management | For | For | ||||||||||
1H. | Election of Director: Michael G. McCaffery | Management | For | For | ||||||||||
1I. | Election of Director: Stephen C. Neal | Management | For | For | ||||||||||
1J. | Election of Director: Mark L. Perry | Management | For | For | ||||||||||
1K. | Election of Director: A. Brooke Seawell | Management | For | For | ||||||||||
1L. | Election of Director: Aarti Shah | Management | For | For | ||||||||||
1M. | Election of Director: Mark A. Stevens | Management | For | For | ||||||||||
2. | Advisory approval of our executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023. | Management | For | For | ||||||||||
4. | Approval of an amendment to our charter to increase the number of authorized shares of common stock from 4 billion to 8 billion shares. | Management | For | For | ||||||||||
5. | Approval of an amendment and restatement of our Amended and Restated 2007 Equity Incentive Plan. | Management | For | For | ||||||||||
NETFLIX, INC. | ||||||||||||||
Security | 64110L106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NFLX | Meeting Date | 02-Jun-2022 | |||||||||||
ISIN | US64110L1061 | Agenda | 935620422 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1a. | Election of Class II director to hold office until the 2025 Annual Meeting of Stockholders: Timothy Haley | Management | For | For | ||||||||||
1b. | Election of Class II director to hold office until the 2025 Annual Meeting of Stockholders: Leslie Kilgore | Management | For | For | ||||||||||
1c. | Election of Class II director to hold office until the 2025 Annual Meeting of Stockholders: Strive Masiyiwa | Management | For | For | ||||||||||
1d. | Election of Class II director to hold office until the 2025 Annual Meeting of Stockholders: Ann Mather | Management | For | For | ||||||||||
2. | Management Proposal: Declassification of the Board of Directors. | Management | For | For | ||||||||||
3. | Management Proposal: Elimination of Supermajority Voting Provisions. | Management | For | For | ||||||||||
4. | Management Proposal: Creation of a New Stockholder Right to Call a Special Meeting. | Management | For | For | ||||||||||
5. | Ratification of Appointment of Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
6. | Advisory Approval of Executive Officer Compensation. | Management | For | For | ||||||||||
7. | Stockholder Proposal entitled, "Proposal 7 - Simple Majority Vote," if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
8. | Stockholder Proposal entitled, "Proposal 8 - Lobbying Activity Report," if properly presented at the meeting. | Management | Abstain | Against | ||||||||||
SAREPTA THERAPEUTICS INC. | ||||||||||||||
Security | 803607100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SRPT | Meeting Date | 02-Jun-2022 | |||||||||||
ISIN | US8036071004 | Agenda | 935634508 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1.1 | Election of Class I Director to hold office until the 2024 Annual meeting: Kathryn Boor, Ph.D. | Management | For | For | ||||||||||
1.2 | Election of Class I Director to hold office until the 2024 Annual meeting: Michael Chambers | Management | For | For | ||||||||||
1.3 | Election of Class I Director to hold office until the 2024 Annual meeting: Douglas S. Ingram | Management | For | For | ||||||||||
1.4 | Election of Class I Director to hold office until the 2024 Annual meeting: Hans Wigzell, M.D., Ph.D. | Management | For | For | ||||||||||
2. | To hold an advisory vote to approve, on a non-binding basis, named executive officer compensation. | Management | For | For | ||||||||||
3. | To approve an amendment to the Company's 2018 Equity Incentive Plan (the "2018 Plan") to increase the maximum aggregate number of shares of common stock that may be issued pursuant to awards granted under the 2018 Plan by 2,500,000 shares to 10,687,596 shares. | Management | Against | Against | ||||||||||
4. | To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the current year ending December 31, 2022. | Management | For | For | ||||||||||
PAR TECHNOLOGY CORPORATION | ||||||||||||||
Security | 698884103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PAR | Meeting Date | 03-Jun-2022 | |||||||||||
ISIN | US6988841036 | Agenda | 935613819 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1a. | Election of Director: Savneet Singh | Management | For | For | ||||||||||
1b. | Election of Director: Keith E. Pascal | Management | For | For | ||||||||||
1c. | Election of Director: Douglas G. Rauch | Management | For | For | ||||||||||
1d. | Election of Director: Cynthia A. Russo | Management | For | For | ||||||||||
1e. | Election of Director: Narinder Singh | Management | For | For | ||||||||||
1f. | Election of Director: James C. Stoffel | Management | For | For | ||||||||||
2. | Non-binding advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | ||||||||||
3. | Approval of an amendment to the Amended and Restated PAR Technology Corporation 2015 Equity Incentive Plan to increase the number of shares of common stock available to be issued under the plan. | Management | Against | Against | ||||||||||
4. | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent auditors for its fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
SMILEDIRECTCLUB, INC. | ||||||||||||||
Security | 83192H106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SDC | Meeting Date | 03-Jun-2022 | |||||||||||
ISIN | US83192H1068 | Agenda | 935618934 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Jordan Katzman | For | For | |||||||||||
2 | Steven Katzman | For | For | |||||||||||
2. | Ratification of Ernst & Young LLP as the company's independent registered accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Advisory vote to approve the company's named executive officer compensation. | Management | For | For | ||||||||||
4. | Advisory vote on the frequency of holding an advisory vote on the company's named executive officer compensation. | Management | 1 Year | For | ||||||||||
MANDIANT INC. | ||||||||||||||
Security | 562662106 | Meeting Type | Special | |||||||||||
Ticker Symbol | MNDT | Meeting Date | 03-Jun-2022 | |||||||||||
ISIN | US5626621065 | Agenda | 935642719 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | To adopt the Agreement and Plan of Merger, dated March 7, 2022, as it may be amended from time to time, between Mandiant, Inc., Google LLC and Dupin Inc. | Management | For | For | ||||||||||
2. | To approve, on a non-binding, advisory basis, the compensation that will or may become payable to Mandiant's named executive officers in connection with the merger. | Management | For | For | ||||||||||
3. | To approve any proposal to adjourn the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the Special Meeting. | Management | For | For | ||||||||||
ALPHAWAVE IP GROUP PLC | ||||||||||||||
Security | G03355107 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 06-Jun-2022 | ||||||||||||
ISIN | GB00BNDRMJ14 | Agenda | 715634019 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
01 | TO RECEIVE THE COMPANYS AUDITED ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE FINANCIAL PERIOD ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||||
02 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | Management | For | For | ||||||||||
03 | TO APPROVE THE DIRECTORS REMUNERATION POLICY | Management | For | For | ||||||||||
04 | TO RE-ELECT JOHN LOFTON HOLT AS DIRECTOR | Management | For | For | ||||||||||
05 | TO RE-ELECT TONY PIALIS AS DIRECTOR | Management | For | For | ||||||||||
06 | TO RE-ELECT DANIEL AHARONI AS DIRECTOR | Management | For | For | ||||||||||
07 | TO RE-ELECT SEHAT SUTARDJA AS DIRECTOR | Management | For | For | ||||||||||
08 | TO RE-ELECT JAN FRYKHAMMAR AS DIRECTOR | Management | For | For | ||||||||||
09 | TO RE-ELECT PAUL BOUDRE AS DIRECTOR | Management | For | For | ||||||||||
10 | TO RE-ELECT SUSAN BUTTSWORTH AS DIRECTOR | Management | For | For | ||||||||||
11 | TO RE-ELECT MICHELLE DE FONSECA AS DIRECTOR | Management | For | For | ||||||||||
12 | TO RE-ELECT VICTORIA HULL AS DIRECTOR | Management | For | For | ||||||||||
13 | TO RE-ELECT ROSALIND SINGLETON AS DIRECTOR | Management | For | For | ||||||||||
14 | TO RE-APPOINT KPMG LLP AS AUDITOR | Management | For | For | ||||||||||
15 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION | Management | For | For | ||||||||||
16 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For | ||||||||||
17 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||||
18 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS WITHOUT RESTRICTION AS TO USE | Management | Abstain | Against | ||||||||||
19 | AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS | Management | For | For | ||||||||||
20 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | ||||||||||
21 | TO APPROVE THE RULE 9 WAIVER | Management | Against | Against | ||||||||||
22 | TO AUTHORISE THE COMPANY TO CALL A GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Management | For | For | ||||||||||
INVITAE CORPORATION | ||||||||||||||
Security | 46185L103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NVTA | Meeting Date | 06-Jun-2022 | |||||||||||
ISIN | US46185L1035 | Agenda | 935616550 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1a. | Election of Class III Director: Eric Aguiar, M.D. | Management | For | For | ||||||||||
1b. | Election of Class III Director: Sean E. George, Ph.D. | Management | For | For | ||||||||||
2. | Amendment to our certificate of incorporation to increase the number of authorized shares of our common stock from 400,000,000 shares to 600,000,000 shares. | Management | For | For | ||||||||||
3. | Approval of, on a non-binding advisory basis, the compensation paid by us to our named executive officers. | Management | For | For | ||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
5. | Stockholder proposal to elect each director annually, if properly presented at the annual meeting. | Shareholder | Against | For | ||||||||||
UnitedHealth Group | ||||||||||||||
Security | 91324P102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | UNH | Meeting Date | 06-Jun-2022 | |||||||||||
ISIN | US91324P1021 | Agenda | 935618453 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1a. | Election of Director: Timothy P. Flynn | Management | For | For | ||||||||||
1b. | Election of Director: Paul R. Garcia | Management | For | For | ||||||||||
1c. | Election of Director: Stephen J. Hemsley | Management | For | For | ||||||||||
1d. | Election of Director: Michele J. Hooper | Management | For | For | ||||||||||
1e. | Election of Director: F. William McNabb III | Management | For | For | ||||||||||
1f. | Election of Director: Valerie C. Montgomery Rice, M.D. | Management | For | For | ||||||||||
1g. | Election of Director: John H. Noseworthy, M.D. | Management | For | For | ||||||||||
1h. | Election of Director: Andrew Witty | Management | For | For | ||||||||||
2. | Advisory approval of the Company's executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2022. | Management | For | For | ||||||||||
4. | If properly presented at the 2022 Annual Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay. | Shareholder | Against | For | ||||||||||
5. | If properly presented at the 2022 Annual Meeting of Shareholders, the shareholder proposal regarding political contributions congruency report. | Shareholder | Abstain | Against | ||||||||||
ORTHOFIX MEDICAL INC. | ||||||||||||||
Security | 68752M108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OFIX | Meeting Date | 06-Jun-2022 | |||||||||||
ISIN | US68752M1080 | Agenda | 935622945 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Wayne Burris | Management | For | For | ||||||||||
1.2 | Election of Director: Catherine M. Burzik | Management | For | For | ||||||||||
1.3 | Election of Director: Jason M. Hannon | Management | For | For | ||||||||||
1.4 | Election of Director: James F. Hinrichs | Management | For | For | ||||||||||
1.5 | Election of Director: Lilly Marks | Management | For | For | ||||||||||
1.6 | Election of Director: Michael E. Paolucci | Management | For | For | ||||||||||
1.7 | Election of Director: Jon C. Serbousek | Management | For | For | ||||||||||
1.8 | Election of Director: John E. Sicard | Management | For | For | ||||||||||
1.9 | Election of Director: Thomas A. West | Management | For | For | ||||||||||
2. | Advisory and non-binding resolution on the compensation of Orthofix Medical Inc.'s named executive officers. | Management | For | For | ||||||||||
3. | Approval of Amendment No. 3 to the Orthofix Medical Inc. Amended and Restated 2012 Long-Term Incentive Plan. | Management | Against | Against | ||||||||||
4. | Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm for Orthofix Medical Inc. and its subsidiaries for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
OI S.A. | ||||||||||||||
Security | 670851401 | Meeting Type | Special | |||||||||||
Ticker Symbol | OIBRQ | Meeting Date | 06-Jun-2022 | |||||||||||
ISIN | US6708514012 | Agenda | 935650413 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1) | AT FIRST CALL: Examine, discuss and vote on the financial statements for the fiscal year ended on December 31, 2021. | Management | For | For | ||||||||||
2) | AT FIRST CALL: Define allocation of the results of the fiscal year ended December 31, 2021. | Management | For | For | ||||||||||
3) | AT SECOND CALL: Approve the amendment to the caput of article 5 of the Bylaws, to reflect the number of common shares issued within the scope of the capital increase, within the limit of authorized capital, approved by the Board of Directors on February 22, 2022. | Management | For | For | ||||||||||
OI S.A. | ||||||||||||||
Security | 670851500 | Meeting Type | Special | |||||||||||
Ticker Symbol | OIBZQ | Meeting Date | 06-Jun-2022 | |||||||||||
ISIN | US6708515001 | Agenda | 935650413 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1) | AT FIRST CALL: Examine, discuss and vote on the financial statements for the fiscal year ended on December 31, 2021. | Management | For | For | ||||||||||
2) | AT FIRST CALL: Define allocation of the results of the fiscal year ended December 31, 2021. | Management | For | For | ||||||||||
3) | AT SECOND CALL: Approve the amendment to the caput of article 5 of the Bylaws, to reflect the number of common shares issued within the scope of the capital increase, within the limit of authorized capital, approved by the Board of Directors on February 22, 2022. | Management | For | For | ||||||||||
PENN NATIONAL GAMING, INC. | ||||||||||||||
Security | 707569109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PENN | Meeting Date | 07-Jun-2022 | |||||||||||
ISIN | US7075691094 | Agenda | 935615003 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Barbara Shattuck Kohn | For | For | |||||||||||
2 | Ronald J. Naples | For | For | |||||||||||
3 | Saul V. Reibstein | For | For | |||||||||||
2. | Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation paid to the Company's named executive officers. | Management | For | For | ||||||||||
4. | Approval of the Company's 2022 Long Term Incentive Compensation Plan. | Management | For | For | ||||||||||
ENOVIS CORPORATION | ||||||||||||||
Security | 194014502 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ENOV | Meeting Date | 07-Jun-2022 | |||||||||||
ISIN | US1940145022 | Agenda | 935628721 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1a. | Election of Director: Mitchell P. Rales | Management | For | For | ||||||||||
1b. | Election of Director: Matthew L. Trerotola | Management | For | For | ||||||||||
1c. | Election of Director: Barbara W. Bodem | Management | For | For | ||||||||||
1d. | Election of Director: Liam J. Kelly | Management | For | For | ||||||||||
1e. | Election of Director: Angela S. Lalor | Management | For | For | ||||||||||
1f. | Election of Director: Philip A. Okala | Management | For | For | ||||||||||
1g. | Election of Director: Christine Ortiz | Management | For | For | ||||||||||
1h. | Election of Director: A. Clayton Perfall | Management | For | For | ||||||||||
1i. | Election of Director: Brady Shirley | Management | For | For | ||||||||||
1j. | Election of Director: Rajiv Vinnakota | Management | For | For | ||||||||||
1k. | Election of Director: Sharon Wienbar | Management | For | For | ||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for them fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve on an advisory basis the compensation of our named executive officers. | Management | For | For | ||||||||||
4. | To approve an amendment to the Enovis Corporation 2020 Omnibus Incentive Plan. | Management | Against | Against | ||||||||||
ORGANON & CO. | ||||||||||||||
Security | 68622V106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OGN | Meeting Date | 07-Jun-2022 | |||||||||||
ISIN | US68622V1061 | Agenda | 935629177 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1a. | Election of Class I Director: Robert Essner | Management | For | For | ||||||||||
1b. | Election of Class I Director: Shelly Lazarus | Management | For | For | ||||||||||
1c. | Election of Class I Director: Cynthia M. Patton | Management | For | For | ||||||||||
1d. | Election of Class I Director: Grace Puma | Management | For | For | ||||||||||
2. | Approve, on a non-binding advisory basis, the compensation of Organon's Named Executive Officers. | Management | For | For | ||||||||||
3. | Approve, on a non-binding advisory basis, the frequency of future votes to approve the compensation of Organon's Named Executive Officers. | Management | 1 Year | For | ||||||||||
4. | Ratify the appointment of PricewaterhouseCoopers LLP as Organon's independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
TENNECO INC. | ||||||||||||||
Security | 880349105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TEN | Meeting Date | 07-Jun-2022 | |||||||||||
ISIN | US8803491054 | Agenda | 935637263 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | To adopt the Merger Agreement and approve the Merger. | Management | For | For | ||||||||||
2. | To approve certain compensation arrangements for the company's named executive officers in connection with the merger. | Management | For | For | ||||||||||
3. | To approve the adjournment of the Annual Meeting, if necessary, to continue to solicit votes to adopt the Merger Agreement and approve the Merger. | Management | For | For | ||||||||||
4A. | Election of Director: Roy V. Armes | Management | For | For | ||||||||||
4B. | Election of Director: Thomas C. Freyman | Management | For | For | ||||||||||
4C. | Election of Director: Denise Gray | Management | For | For | ||||||||||
4D. | Election of Director: Brian J. Kesseler | Management | For | For | ||||||||||
4E. | Election of Director: Michelle A. Kumbier | Management | For | For | ||||||||||
4F. | Election of Director: Dennis J. Letham | Management | For | For | ||||||||||
4G. | Election of Director: James S. Metcalf | Management | For | For | ||||||||||
4H. | Election of Director: Aleksandra A. Miziolek | Management | For | For | ||||||||||
4I. | Election of Director: Charles K. Stevens, III | Management | For | For | ||||||||||
4J. | Election of Director: John S. Stroup | Management | For | For | ||||||||||
5. | Ratify appointment of PricewaterhouseCoopers LLP as independent public accountants for 2022. | Management | For | For | ||||||||||
6. | Approve executive compensation in an advisory vote. | Management | For | For | ||||||||||
ACADIA PHARMACEUTICALS INC. | ||||||||||||||
Security | 004225108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ACAD | Meeting Date | 07-Jun-2022 | |||||||||||
ISIN | US0042251084 | Agenda | 935657796 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Laura A. Brege | For | For | |||||||||||
2 | Stephen R. Davis | For | For | |||||||||||
3 | Elizabeth A. Garofalo | For | For | |||||||||||
2. | To approve an amendment to the Company's 2010 Equity Incentive Plan, as amended, to, among other things, increase the aggregate number of shares of common stock authorized for issuance under the plan by 6,000,000 shares. | Management | Against | Against | ||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in this proxy statement. | Management | For | For | ||||||||||
4. | To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
GERRESHEIMER AG | ||||||||||||||
Security | D2852S109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 08-Jun-2022 | ||||||||||||
ISIN | DE000A0LD6E6 | Agenda | 715545868 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE. | Non-Voting | ||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. | Non-Voting | ||||||||||||
CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE. | Non-Voting | ||||||||||||
CMMT | "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE" | Non-Voting | ||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR SHORT FISCAL YEAR 2021 | Non-Voting | ||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.25 PER SHARE | Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
5 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 | Management | No Action | |||||||||||
6.1 | ELECT AXEL HERBERG TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6.2 | ELECT ANDREA ABT TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6.3 | ELECT ANNETTE KOEHLER TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6.4 | ELECT KARIN DORREPAAL TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6.5 | ELECT PETER NOE TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6.6 | ELECT UDO VETTER TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
CMMT | 28 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTION 6.6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
INOGEN, INC. | ||||||||||||||
Security | 45780L104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | INGN | Meeting Date | 08-Jun-2022 | |||||||||||
ISIN | US45780L1044 | Agenda | 935611942 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Kevin King | For | For | |||||||||||
2 | Mary Kay Ladone | For | For | |||||||||||
3 | Nabil Shabshab | For | For | |||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Approval on an advisory basis of our executive compensation for the fiscal year ended December 31, 2021. | Management | For | For | ||||||||||
2SEVENTY BIO, INC. | ||||||||||||||
Security | 901384107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TSVT | Meeting Date | 08-Jun-2022 | |||||||||||
ISIN | US9013841070 | Agenda | 935618871 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Nick Leschly | For | For | |||||||||||
2 | Ramy Ibrahim, M.D. | For | For | |||||||||||
2. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
EVOLUS, INC. | ||||||||||||||
Security | 30052C107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EOLS | Meeting Date | 08-Jun-2022 | |||||||||||
ISIN | US30052C1071 | Agenda | 935621626 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | David Gill | For | For | |||||||||||
2 | Robert Hayman | For | For | |||||||||||
3 | Peter Farrell | For | For | |||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as Evolus' independent auditor for the year ending December 31, 2022. | Management | For | For | ||||||||||
RESIDEO TECHNOLOGIES, INC. | ||||||||||||||
Security | 76118Y104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | REZI | Meeting Date | 08-Jun-2022 | |||||||||||
ISIN | US76118Y1047 | Agenda | 935623050 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1a. | Election of Director: Roger Fradin | Management | For | For | ||||||||||
1b. | Election of Director: Jay Geldmacher | Management | For | For | ||||||||||
1c. | Election of Director: Paul Deninger | Management | For | For | ||||||||||
1d. | Election of Director: Cynthia Hostetler | Management | For | For | ||||||||||
1e. | Election of Director: Brian Kushner | Management | For | For | ||||||||||
1f. | Election of Director: Jack Lazar | Management | For | For | ||||||||||
1g. | Election of Director: Nina Richardson | Management | For | For | ||||||||||
1h. | Election of Director: Andrew Teich | Management | For | For | ||||||||||
1i. | Election of Director: Sharon Wienbar | Management | For | For | ||||||||||
1j. | Election of Director: Kareem Yusuf | Management | For | For | ||||||||||
2. | Advisory Vote to Approve Executive Compensation. | Management | For | For | ||||||||||
3. | Ratification of the Appointment of Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
4. | Shareholder Proposal to Reduce Ownership Threshold for Shareholders to Call a Special Meeting. | Shareholder | Against | For | ||||||||||
ANIKA THERAPEUTICS, INC. | ||||||||||||||
Security | 035255108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ANIK | Meeting Date | 08-Jun-2022 | |||||||||||
ISIN | US0352551081 | Agenda | 935623202 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1a. | Election of Director: Cheryl R. Blanchard, Ph.D. | Management | For | For | ||||||||||
1b. | Election of Director: Glenn R. Larsen, Ph.D. | Management | For | For | ||||||||||
2. | Approval of the amendment to the Anika Therapeutics, Inc. 2017 Omnibus Incentive Plan. | Management | Against | Against | ||||||||||
3. | Ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm. | Management | For | For | ||||||||||
4. | Advisory vote on the compensation of the Company's named executive officers. | Management | For | For | ||||||||||
EBAY INC. | ||||||||||||||
Security | 278642103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EBAY | Meeting Date | 08-Jun-2022 | |||||||||||
ISIN | US2786421030 | Agenda | 935623973 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1a. | Election of Director: Adriane M. Brown | Management | For | For | ||||||||||
1b. | Election of Director: Logan D. Green | Management | For | For | ||||||||||
1c. | Election of Director: E. Carol Hayles | Management | For | For | ||||||||||
1d. | Election of Director: Jamie Iannone | Management | For | For | ||||||||||
1e. | Election of Director: Kathleen C. Mitic | Management | For | For | ||||||||||
1f. | Election of Director: Paul S. Pressler | Management | For | For | ||||||||||
1g. | Election of Director: Mohak Shroff | Management | For | For | ||||||||||
1h. | Election of Director: Robert H. Swan | Management | For | For | ||||||||||
1i. | Election of Director: Perry M. Traquina | Management | For | For | ||||||||||
2. | Ratification of appointment of independent auditors. | Management | For | For | ||||||||||
3. | Advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
4. | Approval of the Amendment and Restatement of the eBay Employee Stock Purchase Plan. | Management | For | For | ||||||||||
5. | Special Shareholder Meeting, if properly presented. | Shareholder | Against | For | ||||||||||
NEKTAR THERAPEUTICS | ||||||||||||||
Security | 640268108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NKTR | Meeting Date | 08-Jun-2022 | |||||||||||
ISIN | US6402681083 | Agenda | 935626169 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1a. | Election of Director: Diana M. Brainard | Management | For | For | ||||||||||
1b. | Election of Director: R. Scott Greer | Management | For | For | ||||||||||
2. | To approve an amendment to our Amended and Restated 2017 Performance Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance under the plan by 5,000,000 shares. | Management | Against | Against | ||||||||||
3. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
4. | To approve a non-binding advisory resolution regarding our executive compensation (a "say-on-pay" vote). | Management | For | For | ||||||||||
PARAMOUNT GLOBAL | ||||||||||||||
Security | 92556H107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PARAA | Meeting Date | 08-Jun-2022 | |||||||||||
ISIN | US92556H1077 | Agenda | 935627236 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1a. | Election of Director: Robert M. Bakish | Management | For | For | ||||||||||
1b. | Election of Director: Candace K. Beinecke | Management | For | For | ||||||||||
1c. | Election of Director: Barbara M. Byrne | Management | For | For | ||||||||||
1d. | Election of Director: Linda M. Griego | Management | For | For | ||||||||||
1e. | Election of Director: Robert N. Klieger | Management | For | For | ||||||||||
1f. | Election of Director: Judith A. McHale | Management | For | For | ||||||||||
1g. | Election of Director: Ronald L. Nelson | Management | For | For | ||||||||||
1h. | Election of Director: Charles E. Phillips, Jr. | Management | For | For | ||||||||||
1i. | Election of Director: Shari E. Redstone | Management | For | For | ||||||||||
1j. | Election of Director: Susan Schuman | Management | For | For | ||||||||||
1k. | Election of Director: Nicole Seligman | Management | For | For | ||||||||||
1l. | Election of Director: Frederick O. Terrell | Management | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
3. | A stockholder proposal requesting that our Board of Directors take steps to reduce the threshold at which Company stockholders may call a special meeting, if properly presented at the Annual Meeting. | Shareholder | Against | For | ||||||||||
CORTEXYME INC | ||||||||||||||
Security | 22053A107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CRTX | Meeting Date | 08-Jun-2022 | |||||||||||
ISIN | US22053A1079 | Agenda | 935627527 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Christopher Lowe | For | For | |||||||||||
2 | Christopher J. Senner | For | For | |||||||||||
2. | To ratify the selection of BDO USA, LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Management | For | For | ||||||||||
CATERPILLAR INC. | ||||||||||||||
Security | 149123101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CAT | Meeting Date | 08-Jun-2022 | |||||||||||
ISIN | US1491231015 | Agenda | 935627729 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1a. | Election of Director: Kelly A. Ayotte | Management | For | For | ||||||||||
1b. | Election of Director: David L. Calhoun | Management | For | For | ||||||||||
1c. | Election of Director: Daniel M. Dickinson | Management | For | For | ||||||||||
1d. | Election of Director: Gerald Johnson | Management | For | For | ||||||||||
1e. | Election of Director: David W. MacLennan | Management | For | For | ||||||||||
1f. | Election of Director: Debra L. Reed-Klages | Management | For | For | ||||||||||
1g. | Election of Director: Edward B. Rust, Jr. | Management | For | For | ||||||||||
1h. | Election of Director: Susan C. Schwab | Management | For | For | ||||||||||
1i. | Election of Director: D. James Umpleby III | Management | For | For | ||||||||||
1j. | Election of Director: Rayford Wilkins, Jr. | Management | For | For | ||||||||||
2. | Ratification of our Independent Registered Public Accounting Firm | Management | For | For | ||||||||||
3. | Advisory Vote to Approve Executive Compensation | Management | For | For | ||||||||||
4. | Shareholder Proposal - Report on Climate | Shareholder | Abstain | Against | ||||||||||
5. | Shareholder Proposal - Lobbying Disclosure | Shareholder | Abstain | Against | ||||||||||
6. | Shareholder Proposal - Report on Activities in Conflict- Affected Areas | Shareholder | Abstain | Against | ||||||||||
7. | Shareholder Proposal - Special Shareholder Meeting Improvement | Shareholder | Against | For | ||||||||||
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | ||||||||||||||
Security | 874039100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TSM | Meeting Date | 08-Jun-2022 | |||||||||||
ISIN | US8740391003 | Agenda | 935648672 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1) | To accept 2021 Business Report and Financial Statements | Management | For | For | ||||||||||
2) | To revise the Articles of Incorporation | Management | For | For | ||||||||||
3) | To revise the Procedures for Acquisition or Disposal of Assets | Management | For | For | ||||||||||
4) | To approve the issuance of employee restricted stock awards for year 2022 | Management | For | For | ||||||||||
TRATON SE | ||||||||||||||
Security | D8T4KC101 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 09-Jun-2022 | ||||||||||||
ISIN | DE000TRAT0N7 | Agenda | 715561418 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | ||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | ||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.50 PER SHARE | Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
5.1 | RATIFY ERNST YOUNG GMBH AS AUDITORS FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
5.2 | RATIFY ERNST YOUNG GMBH AS AUDITORS FOR A POSSIBLE REVIEW OF ADDITIONAL FINANCIAL INFORMATION FOR FISCAL YEAR 2023 UNTIL THE NEXT AGM | Management | No Action | |||||||||||
6 | APPROVE REMUNERATION POLICY | Management | No Action | |||||||||||
7 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. | Non-Voting | ||||||||||||
CMMT | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE. | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
WORLDLINE SA | ||||||||||||||
Security | F9867T103 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 09-Jun-2022 | ||||||||||||
ISIN | FR0011981968 | Agenda | 715585836 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT | Non-Voting | ||||||||||||
CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED | Non-Voting | ||||||||||||
CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY | Non-Voting | ||||||||||||
CMMT | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:- https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202 2/0502/202205022201341-.pdf | Non-Voting | ||||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | Non-Voting | ||||||||||||
1 | AMENDMENT OF ARTICLES 25 AND 28 OF THE COMPANY'S BYLAWS TO COMPLY WITH THE LEGAL AND REGULATORY PROVISIONS IN FORCE | Management | No Action | |||||||||||
2 | AMENDMENT OF ARTICLE 16.1 OF THE COMPANY'S BYLAWS WITH RESPECT TO THE TERM OF OFFICE OF DIRECTORS REPRESENTING THE EMPLOYEES | Management | No Action | |||||||||||
3 | APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2021 | Management | No Action | |||||||||||
4 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2021 | Management | No Action | |||||||||||
5 | ALLOCATION OF THE NET INCOME FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2021 | Management | No Action | |||||||||||
6 | ALLOCATION OF RETAINED EARNINGS TO "ADDITIONAL PAID-IN CAPITAL" ACCOUNT AND FUNDING OF THE LEGAL RESERVE | Management | No Action | |||||||||||
7 | APPROVAL OF A SECOND AMENDMENT TO THE BUSINESS COMBINATION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND DEUTSCHER SPARKASSEN VERLAG GMBH (DSV) EFFECTIVE AS OF NOVEMBER 25, 2021, AS REFERRED TO IN ARTICLE L.225-38 ET SEQ. OF THE FRENCH CODE DE COMMERCE | Management | No Action | |||||||||||
8 | RENEWAL OF MS. METTE KAMSV G AS DIRECTOR | Management | No Action | |||||||||||
9 | RENEWAL OF MS. CAROLINE PAROT AS DIRECTOR | Management | No Action | |||||||||||
10 | RENEWAL OF MR. GEORGES PAUGET AS DIRECTOR | Management | No Action | |||||||||||
11 | RENEWAL OF MR. LUC R MONT AS DIRECTOR | Management | No Action | |||||||||||
12 | RENEWAL OF DR. MICHAEL STOLLARZ AS DIRECTOR | Management | No Action | |||||||||||
13 | RENEWAL OF MS. SUSAN M. TOLSON AS DIRECTOR | Management | No Action | |||||||||||
14 | RENEWAL OF MR. JOHANNES DIJSSELHOF AS CENSOR | Management | No Action | |||||||||||
15 | RENEWAL OF THE MANDATE OF DELOITTE & ASSOCI S AS STATUTORY AUDITOR | Management | No Action | |||||||||||
16 | NON-RENEWAL OF THE MANDATE OF B.E.A.S. AS SUBSTITUTE AUDITOR | Management | No Action | |||||||||||
17 | RATIFICATION OF THE TRANSFER OF THE COMPANY'S REGISTERED OFFICE IN FRANCE | Management | No Action | |||||||||||
18 | APPROVAL OF THE INFORMATION REFERRED TO IN PARAGRAPH I. OF ARTICLE L.22-10-9 OF THE FRENCH CODE DE COMMERCE RELATING TO THE COMPENSATION PAID DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2021, OR AWARDED FOR THE SAME FINANCIAL YEAR, TO ALL CORPORATE OFFICERS | Management | No Action | |||||||||||
19 | APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2021, OR AWARDED FOR THE SAME FINANCIAL YEAR, TO MR. BERNARD BOURIGEAUD, CHAIRMAN OF THE BOARD OF DIRECTORS | Management | No Action | |||||||||||
20 | APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2021, OR AWARDED FOR THE SAME FINANCIAL YEAR, TO MR. GILLES GRAPINET, CHIEF EXECUTIVE OFFICER (AND CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL DISSOCIATION OF THE FUNCTIONS) | Management | No Action | |||||||||||
21 | APPROVAL OF THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2021, OR AWARDED FOR THE SAME FINANCIAL YEAR, TO MR. MARC-HENRI DESPORTES, DEPUTY CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
22 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE CURRENT 2022 FINANCIAL YEAR | Management | No Action | |||||||||||
23 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE CURRENT 2022 FINANCIAL YEAR | Management | No Action | |||||||||||
24 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE CURRENT 2022 FINANCIAL YEAR | Management | No Action | |||||||||||
25 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO NON-EXECUTIVE DIRECTORS FOR THE CURRENT 2022 FINANCIAL YEAR | Management | No Action | |||||||||||
26 | AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF PURCHASING, HOLDING OR TRANSFERRING SHARES OF THE COMPANY | Management | No Action | |||||||||||
27 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES | Management | No Action | |||||||||||
28 | DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AND/OR SECURITIES CARRYING A RIGHT TO THE ALLOCATION OF DEBT INSTRUMENTS - WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS | Management | No Action | |||||||||||
29 | DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AND/OR SECURITIES CARRYING A RIGHT TO THE ALLOCATION OF DEBT INSTRUMENT THROUGH PUBLIC OFFERINGS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, WITH A PRIORITY SUBSCRIPTION RIGHT FOR SHAREHOLDERS | Management | No Action | |||||||||||
30 | DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AND/OR SECURITIES CARRYING A RIGHT TO THE ALLOCATION OF DEBT SECURITIES THROUGH PUBLIC OFFERINGS REFERRED TO IN ARTICLE L.411-2,1 OF THE FRENCH CODE MON TAIRE ET FINANCIER, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | Management | No Action | |||||||||||
31 | DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CONNECTION WITH A SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | Management | No Action | |||||||||||
32 | DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL AS CONSIDERATION FOR CONTRIBUTIONS IN KIND RELATING TO EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL (OTHER THAN IN THE CASE OF A PUBLIC EXCHANGE OFFER) | Management | No Action | |||||||||||
33 | DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS | Management | No Action | |||||||||||
34 | DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE THE ISSUE OF SHARES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR BENEFICIARIES OF FREE SHARES GRANTED BY INGENICO GROUP SA AND HOLDERS OF INGENICO GROUP SA SHARES THROUGH A COMPANY SAVINGS PLAN AND/OR A GROUP SAVINGS PLAN OR THROUGH A COMPANY MUTUAL FUND | Management | No Action | |||||||||||
35 | DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO INCREASE THE SHARE CAPITAL OF THE COMPANY, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND ITS AFFILIATED COMPANIES AS MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN | Management | No Action | |||||||||||
36 | DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO INCREASE THE COMPANY'S SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR PEOPLE WITH CERTAIN CHARACTERISTICS IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING OPERATION | Management | No Action | |||||||||||
37 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR OR TO PURCHASE SHARES TO THE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS AFFILIATED COMPANIES | Management | No Action | |||||||||||
38 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT FREE PERFORMANCE SHARES TO THE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS AFFILIATED COMPANIES | Management | No Action | |||||||||||
39 | POWERS | Management | No Action | |||||||||||
MGM CHINA HOLDINGS LTD | ||||||||||||||
Security | G60744102 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 09-Jun-2022 | ||||||||||||
ISIN | KYG607441022 | Agenda | 715610209 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0505/2022050501178.pdf- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0505/2022050501224.pdf | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. | Non-Voting | ||||||||||||
1 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2021 | Management | For | For | ||||||||||
2AI | TO RE-ELECT MR. JOHN M. MCMANUS AS AN EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
2AII | TO RE-ELECT MR. KENNETH XIAOFENG FENG AS A NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
2AIII | TO RE-ELECT MR. JONATHAN S. HALKYARD AS A NON-EXECUTIVE DIRECTOR | Management | Against | Against | ||||||||||
2AIV | TO RE-ELECT MR. RUSSELL FRANCIS BANHAM AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
2AV | TO RE-ELECT MR. SIMON MENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Management | For | For | ||||||||||
2.B | TO AUTHORIZE THE BOARD OF DIRECTORS (THE "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For | ||||||||||
3 | TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | Management | For | For | ||||||||||
4 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES AT THE DATE OF PASSING THIS RESOLUTION | Management | Against | Against | ||||||||||
5 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES AT THE DATE OF PASSING THIS RESOLUTION | Management | For | For | ||||||||||
6 | TO ADD THE TOTAL NUMBER OF THE SHARES WHICH ARE REPURCHASED UNDER THE GENERAL MANDATE IN RESOLUTION (5) TO THE TOTAL NUMBER OF THE SHARES WHICH MAY BE ISSUED UNDER THE GENERAL MANDATE IN RESOLUTION (4) | Management | Against | Against | ||||||||||
TRAVELCENTERS OF AMERICA INC | ||||||||||||||
Security | 89421B109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TA | Meeting Date | 09-Jun-2022 | |||||||||||
ISIN | US89421B1098 | Agenda | 935604985 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1.1 | Election of Independent Director in Class III: Lisa Harris Jones | Management | For | For | ||||||||||
1.2 | Election of Independent Director in Class III: Rajan C. Penkar | Management | For | For | ||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as independent auditors to serve for the 2022 fiscal year. | Management | For | For | ||||||||||
FREEPORT-MCMORAN INC. | ||||||||||||||
Security | 35671D857 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FCX | Meeting Date | 09-Jun-2022 | |||||||||||
ISIN | US35671D8570 | Agenda | 935615279 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1a. | Election of Director: David P. Abney | Management | For | For | ||||||||||
1b. | Election of Director: Richard C. Adkerson | Management | For | For | ||||||||||
1c. | Election of Director: Marcela E. Donadio | Management | For | For | ||||||||||
1d. | Election of Director: Robert W. Dudley | Management | For | For | ||||||||||
1e. | Election of Director: Hugh Grant | Management | For | For | ||||||||||
1f. | Election of Director: Lydia H. Kennard | Management | For | For | ||||||||||
1g. | Election of Director: Ryan M. Lance | Management | For | For | ||||||||||
1h. | Election of Director: Sara Grootwassink Lewis | Management | For | For | ||||||||||
1I. | Election of Director: Dustan E. McCoy | Management | For | For | ||||||||||
1j. | Election of Director: John J. Stephens | Management | For | For | ||||||||||
1k. | Election of Director: Frances Fragos Townsend | Management | For | For | ||||||||||
2. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
SINCLAIR BROADCAST GROUP, INC. | ||||||||||||||
Security | 829226109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SBGI | Meeting Date | 09-Jun-2022 | |||||||||||
ISIN | US8292261091 | Agenda | 935616409 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | David D. Smith* | For | For | |||||||||||
2 | Frederick G. Smith* | For | For | |||||||||||
3 | J. Duncan Smith* | For | For | |||||||||||
4 | Robert E. Smith* | For | For | |||||||||||
5 | Laurie R. Beyer* | For | For | |||||||||||
6 | Benjamin S Carson, Sr.* | For | For | |||||||||||
7 | Howard E. Friedman* | For | For | |||||||||||
8 | Daniel C. Keith* | For | For | |||||||||||
9 | Benson E. Legg* | For | For | |||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of the Company for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Approval of the Company's 2022 Stock Incentive Plan. | Management | Against | Against | ||||||||||
4. | Approval of the amendment to the Company's Amended and Restated Articles of Incorporation to provide for the exculpation of directors and officers. | Management | For | For | ||||||||||
ENDO INTERNATIONAL PLC | ||||||||||||||
Security | G30401106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ENDP | Meeting Date | 09-Jun-2022 | |||||||||||
ISIN | IE00BJ3V9050 | Agenda | 935618213 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1a. | Election of Director: Mark G. Barberio | Management | For | For | ||||||||||
1b. | Election of Director: Jennifer M. Chao | Management | For | For | ||||||||||
1c. | Election of Director: Blaise Coleman | Management | For | For | ||||||||||
1d. | Election of Director: Shane M. Cooke | Management | For | For | ||||||||||
1e. | Election of Director: Nancy J. Hutson, Ph.D. | Management | For | For | ||||||||||
1f. | Election of Director: Michael Hyatt | Management | For | For | ||||||||||
1g. | Election of Director: William P. Montague | Management | For | For | ||||||||||
1h. | Election of Director: M. Christine Smith, Ph.D. | Management | For | For | ||||||||||
2. | To approve, by advisory vote, named executive officer compensation. | Management | For | For | ||||||||||
3. | To renew the Board's existing authority to issue shares under Irish law. | Management | For | For | ||||||||||
4. | To renew the Board's existing authority to opt-out of statutory pre-emption rights under Irish law. | Management | Against | Against | ||||||||||
5. | To approve the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022 and to authorize the Board of Directors, acting through the Audit & Finance Committee, to determine the independent registered public accounting firm's remuneration. | Management | For | For | ||||||||||
SERVICENOW, INC. | ||||||||||||||
Security | 81762P102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NOW | Meeting Date | 09-Jun-2022 | |||||||||||
ISIN | US81762P1021 | Agenda | 935626068 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1a. | Election of Director: Susan L. Bostrom | Management | For | For | ||||||||||
1b. | Election of Director: Teresa Briggs | Management | For | For | ||||||||||
1c. | Election of Director: Jonathan C. Chadwick | Management | For | For | ||||||||||
1d. | Election of Director: Paul E. Chamberlain | Management | For | For | ||||||||||
1e. | Election of Director: Lawrence J. Jackson, Jr. | Management | For | For | ||||||||||
1f. | Election of Director: Frederic B. Luddy | Management | For | For | ||||||||||
1g. | Election of Director: Jeffrey A. Miller | Management | For | For | ||||||||||
1h. | Election of Director: Joseph "Larry" Quinlan | Management | For | For | ||||||||||
1i. | Election of Director: Sukumar Rathnam | Management | For | For | ||||||||||
2. | To approve, on an advisory basis, the compensation of our Named Executive Officers ("Say-on-Pay"). | Management | For | For | ||||||||||
3. | To ratify PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
SALESFORCE, INC. | ||||||||||||||
Security | 79466L302 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CRM | Meeting Date | 09-Jun-2022 | |||||||||||
ISIN | US79466L3024 | Agenda | 935626258 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1a. | Election of Director: Marc Benioff | Management | For | For | ||||||||||
1b. | Election of Director: Bret Taylor | Management | For | For | ||||||||||
1c. | Election of Director: Laura Alber | Management | For | For | ||||||||||
1d. | Election of Director: Craig Conway | Management | For | For | ||||||||||
1e. | Election of Director: Parker Harris | Management | For | For | ||||||||||
1f. | Election of Director: Alan Hassenfeld | Management | For | For | ||||||||||
1g. | Election of Director: Neelie Kroes | Management | For | For | ||||||||||
1h. | Election of Director: Oscar Munoz | Management | For | For | ||||||||||
1i. | Election of Director: Sanford Robertson | Management | For | For | ||||||||||
1j. | Election of Director: John V. Roos | Management | For | For | ||||||||||
1k. | Election of Director: Robin Washington | Management | For | For | ||||||||||
1l. | Election of Director: Maynard Webb | Management | For | For | ||||||||||
1m. | Election of Director: Susan Wojcicki | Management | For | For | ||||||||||
2. | Amendment and restatement of our 2013 Equity Incentive Plan to increase the number of shares reserved for issuance. | Management | Against | Against | ||||||||||
3. | Amendment and restatement of our 2004 Employee Stock Purchase Plan to increase the number of shares reserved for issuance. | Management | For | For | ||||||||||
4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. | Management | For | For | ||||||||||
5. | An advisory vote to approve the fiscal 2022 compensation of our named executive officers. | Management | For | For | ||||||||||
6. | A stockholder proposal requesting a policy to require the Chair of the Board of Directors be an independent member of the Board, if properly presented at the meeting. | Shareholder | Against | For | ||||||||||
7. | A stockholder proposal requesting a racial equity audit, if properly presented at the meeting. | Shareholder | Abstain | Against | ||||||||||
WILLDAN GROUP, INC. | ||||||||||||||
Security | 96924N100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WLDN | Meeting Date | 09-Jun-2022 | |||||||||||
ISIN | US96924N1000 | Agenda | 935628733 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1.1 | Election of Director to serve a one-year term: Thomas D. Brisbin | Management | For | For | ||||||||||
1.2 | Election of Director to serve a one-year term: Steven A. Cohen | Management | For | For | ||||||||||
1.3 | Election of Director to serve a one-year term: Cynthia A. Downes | Management | For | For | ||||||||||
1.4 | Election of Director to serve a one-year term: Dennis V. McGinn | Management | For | For | ||||||||||
1.5 | Election of Director to serve a one-year term: Wanda K. Reder | Management | For | For | ||||||||||
1.6 | Election of Director to serve a one-year term: Keith W. Renken | Management | For | For | ||||||||||
1.7 | Election of Director to serve a one-year term: Mohammad Shahidehpour | Management | For | For | ||||||||||
2. | Ratification of the appointment of Crowe LLP as the independent registered public accounting firm for the year ending December 30, 2022. | Management | For | For | ||||||||||
3. | Approval, on a non-binding advisory basis, of our named executive officer compensation. | Management | For | For | ||||||||||
4. | Approval of an amendment to the Company's 2008 Performance Incentive Plan (the "2008 Plan"), including an increase in the number of shares available for grant under the 2008 Plan. | Management | Against | Against | ||||||||||
AERIE PHARMACEUTICALS, INC. | ||||||||||||||
Security | 00771V108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AERI | Meeting Date | 09-Jun-2022 | |||||||||||
ISIN | US00771V1089 | Agenda | 935629610 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | R. Croarkin | For | For | |||||||||||
2 | P. McDonnell | For | For | |||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve, by a non-binding vote, the compensation of our named executive officers ("say-on-pay"). | Management | For | For | ||||||||||
VEEVA SYSTEMS INC. | ||||||||||||||
Security | 922475108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VEEV | Meeting Date | 09-Jun-2022 | |||||||||||
ISIN | US9224751084 | Agenda | 935629684 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1a. | Election of Director to serve until the annual meeting to be held in 2023: Tim Cabral | Management | For | For | ||||||||||
1b. | Election of Director to serve until the annual meeting to be held in 2023: Mark Carges | Management | For | For | ||||||||||
1c. | Election of Director to serve until the annual meeting to be held in 2023: Paul E. Chamberlain | Management | For | For | ||||||||||
1d. | Election of Director to serve until the annual meeting to be held in 2023: Peter P. Gassner | Management | For | For | ||||||||||
1e. | Election of Director to serve until the annual meeting to be held in 2023: Mary Lynne Hedley | Management | For | For | ||||||||||
1f. | Election of Director to serve until the annual meeting to be held in 2023: Priscilla Hung | Management | For | For | ||||||||||
1g. | Election of Director to serve until the annual meeting to be held in 2023: Tina Hunt | Management | For | For | ||||||||||
1h. | Election of Director to serve until the annual meeting to be held in 2023: Marshall Mohr | Management | For | For | ||||||||||
1i. | Election of Director to serve until the annual meeting to be held in 2023: Gordon Ritter | Management | For | For | ||||||||||
1j. | Election of Director to serve until the annual meeting to be held in 2023: Paul Sekhri | Management | For | For | ||||||||||
1k. | Election of Director to serve until the annual meeting to be held in 2023: Matthew J. Wallach | Management | For | For | ||||||||||
2. | To approve an amendment and restatement of our 2013 Equity Incentive Plan. | Management | Against | Against | ||||||||||
3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2023. | Management | For | For | ||||||||||
EXACT SCIENCES CORPORATION | ||||||||||||||
Security | 30063P105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EXAS | Meeting Date | 09-Jun-2022 | |||||||||||
ISIN | US30063P1057 | Agenda | 935632629 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Kevin Conroy | For | For | |||||||||||
2 | Shacey Petrovic | For | For | |||||||||||
3 | Katherine Zanotti | For | For | |||||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
4. | To approve Amendment No. 1 to the Exact Sciences Corporation 2019 Omnibus Long-Term Incentive Plan. | Management | Against | Against | ||||||||||
5. | To approve the Amended and Restated Exact Sciences Corporation 2010 Employee Stock Purchase Plan. | Management | For | For | ||||||||||
6. | The Shareholder Proposal concerning proxy access. | Shareholder | Abstain | Against | ||||||||||
IMAX CORPORATION | ||||||||||||||
Security | 45245E109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IMAX | Meeting Date | 09-Jun-2022 | |||||||||||
ISIN | CA45245E1097 | Agenda | 935638861 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | Eric A. Demirian | For | For | |||||||||||
2 | Kevin Douglas | For | For | |||||||||||
3 | Richard L. Gelfond | For | For | |||||||||||
4 | David W. Leebron | For | For | |||||||||||
5 | Michael MacMillan | For | For | |||||||||||
6 | Steve Pamon | For | For | |||||||||||
7 | Dana Settle | For | For | |||||||||||
8 | Darren Throop | For | For | |||||||||||
2 | Note: Voting Withhold is the equivalent to voting Abstain. In respect of the appointment of PricewaterhouseCoopers LLP as auditors of the Company and authorizing the directors to fix their remuneration. | Management | For | For | ||||||||||
3 | Advisory resolution to approve the compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Circular and Proxy Statement. | Management | For | For | ||||||||||
LIMELIGHT NETWORKS, INC. | ||||||||||||||
Security | 53261M104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LLNW | Meeting Date | 09-Jun-2022 | |||||||||||
ISIN | US53261M1045 | Agenda | 935648595 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | Approval of the issuance of shares of common stock of Limelight, par value $0.001 per share ("Limelight common stock") to either College Parent, L.P., a Delaware limited partnership (together with its wholly- owned subsidiaries other than Edgecast, Inc., "College Parent"), the ultimate parent company of Edgecast, Inc. or a designated subsidiary of College Parent under the Stock Purchase Agreement, dated as of March 6, 2022, by and between Limelight and College Parent. | Management | For | For | ||||||||||
2a. | Election of Class III Director: Jeffrey T. Fisher | Management | For | For | ||||||||||
2b. | Election of Class III Director: David C. Peterschmidt | Management | For | For | ||||||||||
2c. | Election of Class III Director: Bob Lyons | Management | For | For | ||||||||||
3. | Approval of the ratification of Ernst & Young LLP as independent registered public accounting firm. | Management | For | For | ||||||||||
4. | Approval of a proposal to adjourn or postpone the annual meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the stock issuance proposal. | Management | For | For | ||||||||||
ACORDA THERAPEUTICS, INC. | ||||||||||||||
Security | 00484M601 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ACOR | Meeting Date | 10-Jun-2022 | |||||||||||
ISIN | US00484M6012 | Agenda | 935620763 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Peder K. Jensen, M.D.* | For | For | |||||||||||
2 | John P. Kelley# | For | For | |||||||||||
3 | Sandra Panem, Ph.D.# | For | For | |||||||||||
2. | To approve an amendment to the Acorda Therapeutics, Inc. 2015 Omnibus Incentive Compensation Plan to increase the number of shares authorized thereunder and modify the fungible plan design. | Management | Against | Against | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
4. | An advisory vote to approve named executive officer compensation. | Management | For | For | ||||||||||
GINKGO BIOWORKS HOLDINGS, INC. | ||||||||||||||
Security | 37611X100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DNA | Meeting Date | 10-Jun-2022 | |||||||||||
ISIN | US37611X1000 | Agenda | 935626638 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1a. | Election of Director: Arie Belldegrun | Management | For | For | ||||||||||
1b. | Election of Director: Marijn Dekkers | Management | For | For | ||||||||||
1c. | Election of Director: Christian Henry | Management | For | For | ||||||||||
1d. | Election of Director: Reshma Kewalramani | Management | For | For | ||||||||||
1e. | Election of Director: Shyam Sankar | Management | For | For | ||||||||||
1f. | Election of Director: Harry E. Sloan | Management | For | For | ||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
BLUE OWL CAPITAL INC. | ||||||||||||||
Security | 09581B103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OWL | Meeting Date | 10-Jun-2022 | |||||||||||
ISIN | US09581B1035 | Agenda | 935627325 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Craig W. Packer | Management | For | For | ||||||||||
1B. | Election of Director: Sean Ward | Management | For | For | ||||||||||
1C. | Election of Director: Dana Weeks | Management | For | For | ||||||||||
2. | The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our 2022 fiscal year. | Management | For | For | ||||||||||
3. | Approval, by non-binding advisory vote, the compensation paid to our named executive officers for our 2021 fiscal year. | Management | For | For | ||||||||||
4. | To recommend, on a non-binding advisory basis, the frequency of future advisory votes to approve, on a non- binding advisory basis, the compensation paid to our named executive officers. | Management | 3 Years | For | ||||||||||
PGT INNOVATIONS, INC. | ||||||||||||||
Security | 69336V101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PGTI | Meeting Date | 10-Jun-2022 | |||||||||||
ISIN | US69336V1017 | Agenda | 935629432 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Xavier F. Boza | For | For | |||||||||||
2 | Alexander R. Castaldi | For | For | |||||||||||
3 | William J. Morgan | For | For | |||||||||||
2. | To approve the compensation of our Named Executive Officers on an advisory basis. | Management | For | For | ||||||||||
3. | To approve the amendment and restatement of the 2019 Equity and Incentive Compensation Plan. | Management | For | For | ||||||||||
4. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||||
BROOKFIELD ASSET MANAGEMENT INC. | ||||||||||||||
Security | 112585104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BAM | Meeting Date | 10-Jun-2022 | |||||||||||
ISIN | CA1125851040 | Agenda | 935643761 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1 | DIRECTOR | Management | ||||||||||||
1 | M. Elyse Allan | For | For | |||||||||||
2 | Angela F. Braly | For | For | |||||||||||
3 | Janice Fukakusa | For | For | |||||||||||
4 | Maureen Kempston Darkes | For | For | |||||||||||
5 | Frank J. McKenna | For | For | |||||||||||
6 | Hutham S. Olayan | For | For | |||||||||||
7 | Seek Ngee Huat | For | For | |||||||||||
8 | Diana L. Taylor | For | For | |||||||||||
2 | The appointment of Deloitte LLP as the external auditor and authorizing the directors to set its remuneration. | Management | For | For | ||||||||||
3 | The Say on Pay Resolution set out in the Corporation's Management Information Circular dated April 28, 2022 (the "Circular"). | Management | For | For | ||||||||||
4 | The Shareholder Proposal set out in the Circular. | Shareholder | Against | For | ||||||||||
GAN LIMITED | ||||||||||||||
Security | G3728V109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GAN | Meeting Date | 13-Jun-2022 | |||||||||||
ISIN | BMG3728V1090 | Agenda | 935624545 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | David Goldberg | For | For | |||||||||||
2 | Karen Flores | For | For | |||||||||||
2. | The appointment of Grant Thornton LLP as GAN's independent registered public accounting firm and statutory auditor for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
GENERAL MOTORS COMPANY | ||||||||||||||
Security | 37045V100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GM | Meeting Date | 13-Jun-2022 | |||||||||||
ISIN | US37045V1008 | Agenda | 935631778 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1a. | Election of Director: Mary T. Barra | Management | For | For | ||||||||||
1b. | Election of Director: Aneel Bhusri | Management | For | For | ||||||||||
1c. | Election of Director: Wesley G. Bush | Management | For | For | ||||||||||
1d. | Election of Director: Linda R. Gooden | Management | For | For | ||||||||||
1e. | Election of Director: Joseph Jimenez | Management | For | For | ||||||||||
1f. | Election of Director: Judith A. Miscik | Management | For | For | ||||||||||
1g. | Election of Director: Patricia F. Russo | Management | For | For | ||||||||||
1h. | Election of Director: Thomas M. Schoewe | Management | For | For | ||||||||||
1i. | Election of Director: Carol M. Stephenson | Management | For | For | ||||||||||
1j. | Election of Director: Mark A. Tatum | Management | For | For | ||||||||||
1k. | Election of Director: Devin N. Wenig | Management | For | For | ||||||||||
1l. | Election of Director: Margaret C. Whitman | Management | For | For | ||||||||||
2. | Advisory Approval of Named Executive Officer Compensation | Management | For | For | ||||||||||
3. | Ratification of the Selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2022 | Management | For | For | ||||||||||
4. | Shareholder Proposal to Lower the Ownership Threshold to Call a Special Meeting | Shareholder | Against | For | ||||||||||
5. | Shareholder Proposal Regarding Separation of Chair and CEO Roles | Shareholder | Against | For | ||||||||||
6. | Shareholder Proposal Requesting a Report on the Use of Child Labor in Connection with Electric Vehicles | Shareholder | Abstain | Against | ||||||||||
NEXSTAR MEDIA GROUP, INC. | ||||||||||||||
Security | 65336K103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NXST | Meeting Date | 13-Jun-2022 | |||||||||||
ISIN | US65336K1034 | Agenda | 935641212 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1.1 | Election of Class I Director for a term of three years: Bernadette S. Aulestia | Management | For | For | ||||||||||
1.2 | Election of Class I Director for a term of three years: Dennis J. FitzSimons | Management | For | For | ||||||||||
1.3 | Election of Class I Director for a term of three years: C. Thomas McMillen | Management | For | For | ||||||||||
1.4 | Election of Class I Director for a term of three years.: Lisbeth McNabb | Management | For | For | ||||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Approval, by an advisory vote, of executive compensation. | Management | For | For | ||||||||||
4. | To approve an amendment to the Company's Amended and Restated Articles of Incorporation to eliminate the Company's Class B common stock and Class C common stock, which classes of common stock have no shares issued and outstanding as of the date hereof. | Management | For | For | ||||||||||
PUMA BIOTECHNOLOGY, INC. | ||||||||||||||
Security | 74587V107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PBYI | Meeting Date | 14-Jun-2022 | |||||||||||
ISIN | US74587V1070 | Agenda | 935621020 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Alan H. Auerbach | For | For | |||||||||||
2 | Allison Dorval | For | For | |||||||||||
3 | Michael P. Miller | For | For | |||||||||||
4 | Jay M. Moyes | For | For | |||||||||||
5 | Adrian M. Senderowicz | For | For | |||||||||||
6 | Brian Stuglik | For | For | |||||||||||
7 | Troy E. Wilson | For | For | |||||||||||
2. | Ratification of the selection of KPMG LLP as independent registered public accounting firm of Puma Biotechnology, Inc. for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Advisory (non-binding) vote to approve the compensation of Puma Biotechnology, Inc.'s named executive officers as described in the proxy statement. | Management | For | For | ||||||||||
GOODRX HOLDINGS, INC. | ||||||||||||||
Security | 38246G108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GDRX | Meeting Date | 14-Jun-2022 | |||||||||||
ISIN | US38246G1085 | Agenda | 935623858 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Christopher Adams | For | For | |||||||||||
2 | Trevor Bezdek | For | For | |||||||||||
3 | Adam Karol | For | For | |||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Approval, on an advisory (non-binding) basis, of the frequency of future advisory votes on the compensation of the Company's named executive officers. | Management | 1 Year | For | ||||||||||
VIMEO, INC. | ||||||||||||||
Security | 92719V100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VMEO | Meeting Date | 14-Jun-2022 | |||||||||||
ISIN | US92719V1008 | Agenda | 935625559 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Adam Gross | For | For | |||||||||||
2 | Alesia J. Haas* | For | For | |||||||||||
3 | Kendall Handler | For | For | |||||||||||
4 | Jay Herratti | For | For | |||||||||||
5 | Ida Kane* | For | For | |||||||||||
6 | Mo Koyfman | For | For | |||||||||||
7 | Shelton "Spike" Lee* | For | For | |||||||||||
8 | Joseph Levin | For | For | |||||||||||
9 | Nabil Mallick | For | For | |||||||||||
10 | Glenn Schiffman | For | For | |||||||||||
11 | Anjali Sud | For | For | |||||||||||
2. | To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
KRATOS DEFENSE & SEC SOLUTIONS, INC. | ||||||||||||||
Security | 50077B207 | Meeting Type | Annual | |||||||||||
Ticker Symbol | KTOS | Meeting Date | 14-Jun-2022 | |||||||||||
ISIN | US50077B2079 | Agenda | 935629393 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Scott Anderson | For | For | |||||||||||
2 | Eric DeMarco | For | For | |||||||||||
3 | William Hoglund | For | For | |||||||||||
4 | Scot Jarvis | For | For | |||||||||||
5 | Jane Judd | For | For | |||||||||||
6 | Samuel Liberatore | For | For | |||||||||||
7 | Deanna Lund | For | For | |||||||||||
8 | Amy Zegart | For | For | |||||||||||
2. | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 25, 2022. | Management | For | For | ||||||||||
3. | An advisory vote to approve the compensation of the Company's named executive officers, as presented in the proxy statement. | Management | For | For | ||||||||||
BLOCK, INC. | ||||||||||||||
Security | 852234103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SQ | Meeting Date | 14-Jun-2022 | |||||||||||
ISIN | US8522341036 | Agenda | 935629583 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Jack Dorsey | For | For | |||||||||||
2 | Paul Deighton | For | For | |||||||||||
2. | ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | ||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For | ||||||||||
4. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2022. | Management | For | For | ||||||||||
5. | STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REGARDING A CHANGE IN STOCKHOLDER VOTING. | Shareholder | Against | For | ||||||||||
INTELLIA THERAPEUTICS, INC. | ||||||||||||||
Security | 45826J105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NTLA | Meeting Date | 14-Jun-2022 | |||||||||||
ISIN | US45826J1051 | Agenda | 935632415 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Caroline Dorsa | For | For | |||||||||||
2 | G. Keresty, PhD M.P.H. | For | For | |||||||||||
3 | John M. Leonard, M.D. | For | For | |||||||||||
2. | Ratification of the appointment of Deloitte & Touche LLP as Intellia's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Approve, on a non-binding advisory basis, the compensation of the named executive officers. | Management | For | For | ||||||||||
LIBERTY MEDIA CORPORATION | ||||||||||||||
Security | 531229706 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BATRA | Meeting Date | 14-Jun-2022 | |||||||||||
ISIN | US5312297063 | Agenda | 935634243 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | John C. Malone | For | For | |||||||||||
2 | Robert R. Bennett | For | For | |||||||||||
3 | M. Ian G. Gilchrist | For | For | |||||||||||
2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | The incentive plan proposal, to adopt the Liberty Media Corporation 2022 Omnibus Incentive Plan. | Management | Against | Against | ||||||||||
LIBERTY MEDIA CORPORATION | ||||||||||||||
Security | 531229870 | Meeting Type | Annual | |||||||||||
Ticker Symbol | FWONA | Meeting Date | 14-Jun-2022 | |||||||||||
ISIN | US5312298707 | Agenda | 935634243 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | John C. Malone | For | For | |||||||||||
2 | Robert R. Bennett | For | For | |||||||||||
3 | M. Ian G. Gilchrist | For | For | |||||||||||
2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | The incentive plan proposal, to adopt the Liberty Media Corporation 2022 Omnibus Incentive Plan. | Management | Against | Against | ||||||||||
LIBERTY MEDIA CORPORATION | ||||||||||||||
Security | 531229409 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LSXMA | Meeting Date | 14-Jun-2022 | |||||||||||
ISIN | US5312294094 | Agenda | 935634243 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | John C. Malone | For | For | |||||||||||
2 | Robert R. Bennett | For | For | |||||||||||
3 | M. Ian G. Gilchrist | For | For | |||||||||||
2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | The incentive plan proposal, to adopt the Liberty Media Corporation 2022 Omnibus Incentive Plan. | Management | Against | Against | ||||||||||
LIBERTY TRIPADVISOR HOLDINGS, INC. | ||||||||||||||
Security | 531465102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LTRPA | Meeting Date | 14-Jun-2022 | |||||||||||
ISIN | US5314651028 | Agenda | 935634255 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Larry E. Romrell | For | For | |||||||||||
2 | J. David Wargo | For | For | |||||||||||
2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
QURATE RETAIL, INC. | ||||||||||||||
Security | 74915M100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | QRTEA | Meeting Date | 14-Jun-2022 | |||||||||||
ISIN | US74915M1009 | Agenda | 935636475 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | John C. Malone | For | For | |||||||||||
2 | M. Ian G. Gilchrist | For | For | |||||||||||
3 | Andrea L. Wong | For | For | |||||||||||
2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
LIBERTY BROADBAND CORPORATION | ||||||||||||||
Security | 530307107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LBRDA | Meeting Date | 14-Jun-2022 | |||||||||||
ISIN | US5303071071 | Agenda | 935638594 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Richard R. Green | For | For | |||||||||||
2 | Sue Ann R. Hamilton | For | For | |||||||||||
3 | Gregory B. Maffei | For | For | |||||||||||
2. | The auditors ratification proposal, to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
INDUS REALTY TRUST INC | ||||||||||||||
Security | 45580R103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | INDT | Meeting Date | 14-Jun-2022 | |||||||||||
ISIN | US45580R1032 | Agenda | 935650754 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1a. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: David R. Bechtel | Management | For | For | ||||||||||
1b. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Frederick M. Danziger | Management | For | For | ||||||||||
1c. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Gordon F. DuGan | Management | For | For | ||||||||||
1d. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Michael S. Gamzon | Management | For | For | ||||||||||
1e. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Jonathan P. May | Management | For | For | ||||||||||
1f. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Molly North | Management | For | For | ||||||||||
1g. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Amy Rose Silverman | Management | For | For | ||||||||||
1h. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Michael Simanovsky | Management | For | For | ||||||||||
1i. | Election of Director to serve for a one-year term expiring at the 2023 Annual Meeting: Albert H. Small, Jr. | Management | For | For | ||||||||||
2. | The approval, on an advisory (non-binding) basis, of the compensation of INDUS's named executive officers as presented in INDUS's Proxy Statement. | Management | For | For | ||||||||||
3. | The ratification of the selection of RSM US LLP as INDUS's independent registered public accountants for the year ending December 31, 2022. | Management | For | For | ||||||||||
VEOLIA ENVIRONNEMENT SA | ||||||||||||||
Security | F9686M107 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 15-Jun-2022 | ||||||||||||
ISIN | FR0000124141 | Agenda | 715481646 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||||
CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | ||||||||||||
1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021 | Management | No Action | |||||||||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021 | Management | No Action | |||||||||||
3 | APPROVAL OF EXPENSES AND COSTS REFERRED TO IN ARTICLE 39.4 OF THE FRENCH GENERAL TAX CODE | Management | No Action | |||||||||||
4 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2021 AND PAYMENT OF THE DIVIDEND | Management | No Action | |||||||||||
5 | APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS | Management | No Action | |||||||||||
6 | RENEWAL OF THE TERM OF OFFICE OF MR. ANTOINE FREROT AS DIRECTOR | Management | No Action | |||||||||||
7 | APPOINTMENT OF MRS. ESTELLE BRACHLIANOFF AS DIRECTOR | Management | No Action | |||||||||||
8 | APPOINTMENT OF MRS. AGATA MAZUREK-BAK AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR MR. ROMAIN ASCIONE | Management | No Action | |||||||||||
9 | VOTE ON THE COMPENSATION PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. ANTOINE FREROT, IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
10 | VOTE ON THE INFORMATION RELATING TO THE 2021 COMPENSATION OF CORPORATE OFFICERS (EXCLUDING EXECUTIVE CORPORATE OFFICERS) REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
11 | VOTE ON THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FROM 01 JANUARY 2022 TO 30 JUNE 2022 INCLUDED (EXCLUDING THE EXCEPTIONAL PREMIUM IN SHARES) | Management | No Action | |||||||||||
12 | VOTE ON THE PROPOSED EXCEPTIONAL PREMIUM IN SHARES AS PART OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FROM 01 JANUARY 2022 TO 30 JUNE 2022 INCLUDED | Management | No Action | |||||||||||
13 | VOTE ON THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FROM 01 JULY 2022 TO 31 DECEMBER 2022 | Management | No Action | |||||||||||
14 | VOTE ON THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER FROM 01 JULY 2022 TO 31 DECEMBER 2022 | Management | No Action | |||||||||||
15 | VOTE ON THE COMPENSATION POLICY FOR CORPORATE OFFICERS (EXCLUDING EXECUTIVE CORPORATE OFFICERS) FOR THE FINANCIAL YEAR 2022 | Management | No Action | |||||||||||
16 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES | Management | No Action | |||||||||||
17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL OF THE COMPANY OR OF ANOTHER COMPANY BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS | Management | No Action | |||||||||||
18 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL OF THE COMPANY OR OF ANOTHER COMPANY BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING OTHER THAN THE PUBLIC OFFERINGS REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | No Action | |||||||||||
19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL OF THE COMPANY OR OF ANOTHER COMPANY BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY PUBLIC OFFERING REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | No Action | |||||||||||
20 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, OF THE COMPANY OR OF ANOTHER COMPANY, AS CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL | Management | No Action | |||||||||||
21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE CONTEXT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT | Management | No Action | |||||||||||
22 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNTS | Management | No Action | |||||||||||
23 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER | Management | No Action | |||||||||||
24 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, RESERVED FOR CATEGORIES OF PERSONS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS IN FAVOUR OF THE LATTER, IN THE CONTEXT OF THE IMPLEMENTATION OF EMPLOYEE SHAREHOLDING PLANS | Management | No Action | |||||||||||
25 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED IN FAVOUR OF THE GROUP'S EMPLOYEES AND THE COMPANY'S CORPORATE OFFICERS, OR SOME OF THEM, ENTAILING THE WAIVER BY THE SHAREHOLDERS OF THEIR PRE- EMPTIVE SUBSCRIPTION RIGHTS | Management | No Action | |||||||||||
26 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES | Management | No Action | |||||||||||
27 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||||
CMMT | 20 APR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202 2/0418/202204182201051-.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU- DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU AND INTERMEDIARY- CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY-CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE-UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE-UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF-PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR-ASSISTANCE | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE | Non-Voting | ||||||||||||
RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU | ||||||||||||||
888 HOLDINGS PLC | ||||||||||||||
Security | X19526106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 15-Jun-2022 | ||||||||||||
ISIN | GI000A0F6407 | Agenda | 715682008 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Management | For | For | ||||||||||
2 | APPROVE REMUNERATION REPORT | Management | For | For | ||||||||||
3 | RE-ELECT JON MENDELSOHN AS DIRECTOR | Management | For | For | ||||||||||
4 | RE-ELECT ANNE DE KERCKHOVE AS DIRECTOR | Management | For | For | ||||||||||
5 | RE-ELECT MARK SUMMERFIELD AS DIRECTOR | Management | For | For | ||||||||||
6 | RE-ELECT LIMOR GANOT AS DIRECTOR | Management | For | For | ||||||||||
7 | RE-ELECT ITAI PAZNER AS DIRECTOR | Management | For | For | ||||||||||
8 | RE-ELECT YARIV DAFNA AS DIRECTOR | Management | For | For | ||||||||||
9 | REAPPOINT ERNST AND YOUNG LLP AND EY LIMITED, GIBRALTAR AS AUDITORS | Management | For | For | ||||||||||
10 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | Management | For | For | ||||||||||
11 | AUTHORISE ISSUE OF EQUITY | Management | For | For | ||||||||||
12 | APPROVE 888 HOLDINGS PLC SAYE OPTION PLAN | Management | For | For | ||||||||||
13 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | Management | For | For | ||||||||||
14 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS | Management | Abstain | Against | ||||||||||
15 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | For | For | ||||||||||
INCYTE CORPORATION | ||||||||||||||
Security | 45337C102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | INCY | Meeting Date | 15-Jun-2022 | |||||||||||
ISIN | US45337C1027 | Agenda | 935620713 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Julian C. Baker | Management | For | For | ||||||||||
1.2 | Election of Director: Jean-Jacques Bienaimé | Management | For | For | ||||||||||
1.3 | Election of Director: Otis W. Brawley | Management | For | For | ||||||||||
1.4 | Election of Director: Paul J. Clancy | Management | For | For | ||||||||||
1.5 | Election of Director: Jacqualyn A. Fouse | Management | For | For | ||||||||||
1.6 | Election of Director: Edmund P. Harrigan | Management | For | For | ||||||||||
1.7 | Election of Director: Katherine A. High | Management | For | For | ||||||||||
1.8 | Election of Director: Hervé Hoppenot | Management | For | For | ||||||||||
2. | Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. | Management | For | For | ||||||||||
3. | Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
GUARDANT HEALTH, INC. | ||||||||||||||
Security | 40131M109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GH | Meeting Date | 15-Jun-2022 | |||||||||||
ISIN | US40131M1099 | Agenda | 935621424 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Class I Director: Vijaya Gadde | Management | For | For | ||||||||||
1B. | Election of Class I Director: Myrtle Potter | Management | For | For | ||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as Guardant Health, Inc.'s independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Non-binding advisory vote to approve Guardant Health, Inc.'s named executive officer compensation. | Management | For | For | ||||||||||
T-MOBILE US, INC. | ||||||||||||||
Security | 872590104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TMUS | Meeting Date | 15-Jun-2022 | |||||||||||
ISIN | US8725901040 | Agenda | 935625585 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Marcelo Claure | For | For | |||||||||||
2 | Srikant M. Datar | For | For | |||||||||||
3 | Bavan M. Holloway | For | For | |||||||||||
4 | Timotheus Höttges | For | For | |||||||||||
5 | Christian P. Illek | For | For | |||||||||||
6 | Raphael Kübler | For | For | |||||||||||
7 | Thorsten Langheim | For | For | |||||||||||
8 | Dominique Leroy | For | For | |||||||||||
9 | Letitia A. Long | For | For | |||||||||||
10 | G. Michael Sievert | For | For | |||||||||||
11 | Teresa A. Taylor | For | For | |||||||||||
12 | Omar Tazi | For | For | |||||||||||
13 | Kelvin R. Westbrook | For | For | |||||||||||
2. | Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2022. | Management | For | For | ||||||||||
CYTOMX THERAPEUTICS, INC. | ||||||||||||||
Security | 23284F105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CTMX | Meeting Date | 15-Jun-2022 | |||||||||||
ISIN | US23284F1057 | Agenda | 935626222 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1a. | Election of Director with term to expire at the 2025 Annual Meeting: Sean A. McCarthy, D.Phil. | Management | For | For | ||||||||||
1b. | Election of Director with term to expire at the 2025 Annual Meeting: Mani Mohindru, Ph.D. | Management | For | For | ||||||||||
2. | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve, on a nonbinding advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement accompanying this Notice of Annual Meeting of Stockholders. | Management | For | For | ||||||||||
W. R. BERKLEY CORPORATION | ||||||||||||||
Security | 084423102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | WRB | Meeting Date | 15-Jun-2022 | |||||||||||
ISIN | US0844231029 | Agenda | 935626929 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1a. | Election of Director: W. Robert Berkley, Jr. | Management | For | For | ||||||||||
1b. | Election of Director: Ronald E. Blaylock | Management | For | For | ||||||||||
1c. | Election of Director: Mary C. Farrell | Management | For | For | ||||||||||
1d. | Election of Director: Mark L. Shapiro | Management | For | For | ||||||||||
2. | To approve and adopt an amendment to the Company's Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 750,000,000 to 1,250,000,000 | Management | For | For | ||||||||||
3. | Non-binding advisory vote on a resolution approving the compensation of the Company's named executive officers pursuant to the compensation disclosure rules of the Securities and Exchange Commission, or "say-on- pay" vote | Management | For | For | ||||||||||
4. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2022 | Management | For | For | ||||||||||
ADVANSIX INC | ||||||||||||||
Security | 00773T101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ASIX | Meeting Date | 15-Jun-2022 | |||||||||||
ISIN | US00773T1016 | Agenda | 935629470 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1a. | Election of Director: Erin N. Kane | Management | For | For | ||||||||||
1b. | Election of Director: Michael L. Marberry | Management | For | For | ||||||||||
1c. | Election of Director: Farha Aslam | Management | For | For | ||||||||||
1d. | Election of Director: Darrell K. Hughes | Management | For | For | ||||||||||
1e. | Election of Director: Todd D. Karran | Management | For | For | ||||||||||
1f. | Election of Director: Gena C. Lovett | Management | For | For | ||||||||||
1g. | Election of Director: Daniel F. Sansone | Management | For | For | ||||||||||
1h. | Election of Director: Sharon S. Spurlin | Management | For | For | ||||||||||
1i. | Election of Director: Patrick S. Williams | Management | For | For | ||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accountants for 2022. | Management | For | For | ||||||||||
3. | An advisory vote to approve executive compensation. | Management | For | For | ||||||||||
4. | Approval of the 2016 Stock Incentive Plan of AdvanSix Inc. and its Affiliates, as Amended and Restated. | Management | Against | Against | ||||||||||
ROPER TECHNOLOGIES, INC. | ||||||||||||||
Security | 776696106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ROP | Meeting Date | 15-Jun-2022 | |||||||||||
ISIN | US7766961061 | Agenda | 935631689 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1.1 | Election of Director for a one-year term: Shellye L. Archambeau | Management | For | For | ||||||||||
1.2 | Election of Director for a one-year term: Amy Woods Brinkley | Management | For | For | ||||||||||
1.3 | Election of Director for a one-year term: Irene M. Esteves | Management | For | For | ||||||||||
1.4 | Election of Director for a one-year term: L. Neil Hunn | Management | For | For | ||||||||||
1.5 | Election of Director for a one-year term: Robert D. Johnson | Management | For | For | ||||||||||
1.6 | Election of Director for a one-year term: Thomas P. Joyce, Jr. | Management | For | For | ||||||||||
1.7 | Election of Director for a one-year term: Laura G. Thatcher | Management | For | For | ||||||||||
1.8 | Election of Director for a one-year term: Richard F. Wallman | Management | For | For | ||||||||||
1.9 | Election of Director for a one-year term: Christopher Wright | Management | For | For | ||||||||||
2. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
BIOGEN INC. | ||||||||||||||
Security | 09062X103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BIIB | Meeting Date | 15-Jun-2022 | |||||||||||
ISIN | US09062X1037 | Agenda | 935631728 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1a. | Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: Alexander J. Denner | Management | For | For | ||||||||||
1b. | Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: Caroline D. Dorsa | Management | For | For | ||||||||||
1c. | Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: Maria C. Freire | Management | For | For | ||||||||||
1d. | Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: William A. Hawkins | Management | For | For | ||||||||||
1e. | Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: William D. Jones | Management | For | For | ||||||||||
1f. | Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: Jesus B. Mantas | Management | For | For | ||||||||||
1g. | Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: Richard C. Mulligan | Management | For | For | ||||||||||
1h. | Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: Stelios Papadopoulos | Management | For | For | ||||||||||
1i. | Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: Eric K. Rowinsky | Management | For | For | ||||||||||
1j. | Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: Stephen A. Sherwin | Management | For | For | ||||||||||
1k. | Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: Michel Vounatsos | Management | For | For | ||||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Say on Pay - To approve an advisory vote on executive compensation. | Management | For | For | ||||||||||
BLACK KNIGHT, INC. | ||||||||||||||
Security | 09215C105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BKI | Meeting Date | 15-Jun-2022 | |||||||||||
ISIN | US09215C1053 | Agenda | 935632085 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Anthony M. Jabbour | For | For | |||||||||||
2 | Catherine L. Burke | For | For | |||||||||||
3 | Thomas M. Hagerty | For | For | |||||||||||
4 | David K. Hunt | For | For | |||||||||||
5 | Joseph M. Otting | For | For | |||||||||||
6 | Ganesh B. Rao | For | For | |||||||||||
7 | John D. Rood | For | For | |||||||||||
8 | Nancy L. Shanik | For | For | |||||||||||
2. | Approval of a proposal that the board of directors amend the Company's bylaws to adopt "proxy access" rights. | Management | For | For | ||||||||||
3. | Approval of a non-binding advisory resolution on the compensation paid to our named executive officers. | Management | For | For | ||||||||||
4. | Selection, on a non-binding advisory basis, of the frequency (annual or "1 Year," biennial or "2 Years," triennial or "3 Years") with which we solicit future non- binding advisory votes on the compensation paid to our named executive officers. | Management | 1 Year | For | ||||||||||
5. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||||
SHAKE SHACK INC. | ||||||||||||||
Security | 819047101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SHAK | Meeting Date | 15-Jun-2022 | |||||||||||
ISIN | US8190471016 | Agenda | 935633796 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Daniel Meyer | For | For | |||||||||||
2 | Anna Fieler | For | For | |||||||||||
3 | Jeff Flug | For | For | |||||||||||
2. | Ratification of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation of our Named Executive Officers. | Management | For | For | ||||||||||
EHEALTH, INC. | ||||||||||||||
Security | 28238P109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | EHTH | Meeting Date | 15-Jun-2022 | |||||||||||
ISIN | US28238P1093 | Agenda | 935634952 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | A. John Hass | For | For | |||||||||||
2 | Francis S. Soistman | For | For | |||||||||||
3 | Aaron C. Tolson | For | For | |||||||||||
2. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of eHealth, Inc. for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation of the Named Executive Officers of eHealth, Inc. | Management | For | For | ||||||||||
4. | Approval of an amendment to eHealth, Inc.'s 2014 Equity Incentive Plan to increase the maximum number of shares that may be issued by 3,000,000 shares. | Management | Against | Against | ||||||||||
CUTERA, INC. | ||||||||||||||
Security | 232109108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CUTR | Meeting Date | 15-Jun-2022 | |||||||||||
ISIN | US2321091082 | Agenda | 935636677 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1a. | Election of Director: Gregory A. Barrett | Management | For | For | ||||||||||
1b. | Election of Director: Sheila A. Hopkins | Management | For | For | ||||||||||
1c. | Election of Director: David H. Mowry | Management | For | For | ||||||||||
1d. | Election of Director: Timothy J. O'Shea | Management | For | For | ||||||||||
1e. | Election of Director: Juliane T. Park | Management | For | For | ||||||||||
1f. | Election of Director: J. Daniel Plants | Management | For | For | ||||||||||
1g. | Election of Director: Joseph E. Whitters | Management | For | For | ||||||||||
1h. | Election of Director: Janet L. Widmann | Management | For | For | ||||||||||
1i. | Election of Director: Katherine S. Zanotti | Management | For | For | ||||||||||
2. | Ratification of BDO USA, LLP as the Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Non-binding advisory vote on the compensation of Named Executive Officers. | Management | For | For | ||||||||||
4. | Approval of the amendment and restatement of our 2019 Equity Incentive Plan to increase the total shares available for issuance under the 2019 Equity Incentive Plan by 600,000 shares. | Management | Against | Against | ||||||||||
MIRION TECHNOLOGIES, INC. | ||||||||||||||
Security | 60471A101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MIR | Meeting Date | 15-Jun-2022 | |||||||||||
ISIN | US60471A1016 | Agenda | 935637100 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director for a term of one year expiring at the 2023 Annual Meeting of Stockholders: Lawrence D. Kingsley | Management | For | For | ||||||||||
1B. | Election of Director for a term of one year expiring at the 2023 Annual Meeting of Stockholders: Thomas D. Logan | Management | For | For | ||||||||||
1C. | Election of Director for a term of one year expiring at the 2023 Annual Meeting of Stockholders: Kenneth C. Bockhorst | Management | For | For | ||||||||||
1D. | Election of Director for a term of one year expiring at the 2023 Annual Meeting of Stockholders: Robert A. Cascella | Management | For | For | ||||||||||
1E. | Election of Director for a term of one year expiring at the 2023 Annual Meeting of Stockholders: Steven W. Etzel | Management | For | For | ||||||||||
1F. | Election of Director for a term of one year expiring at the 2023 Annual Meeting of Stockholders: John W. Kuo | Management | For | For | ||||||||||
1G. | Election of Director for a term of one year expiring at the 2023 Annual Meeting of Stockholders: Jody A. Markopoulos | Management | For | For | ||||||||||
1H. | Election of Director for a term of one year expiring at the 2023 Annual Meeting of Stockholders: Jyothsna (Jo) Natauri | Management | For | For | ||||||||||
1I. | Election of Director for a term of one year expiring at the 2023 Annual Meeting of Stockholders: Christopher Warren | Management | For | For | ||||||||||
2. | Ratify the appointment of Deloitte & Touche, LLP ("Deloitte") as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Approve, on an advisory basis, the compensation of our named executive officers as disclosed in the accompanying proxy statement. | Management | For | For | ||||||||||
4. | Approve, on an advisory basis, the frequency of future stockholder advisory votes on the compensation of our named executive officers. | Management | 1 Year | For | ||||||||||
STANDARD BIOTOOLS INC. | ||||||||||||||
Security | 34385P108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LAB | Meeting Date | 15-Jun-2022 | |||||||||||
ISIN | US34385P1084 | Agenda | 935637845 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Laura M. Clague | For | For | |||||||||||
2 | Frank Witney | For | For | |||||||||||
2. | To approve our executive compensation program for the year ended December 31, 2021, on an advisory (non- binding) basis. | Management | For | For | ||||||||||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
ALTICE USA, INC. | ||||||||||||||
Security | 02156K103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ATUS | Meeting Date | 15-Jun-2022 | |||||||||||
ISIN | US02156K1034 | Agenda | 935638885 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1a. | Election of Director: Patrick Drahi | Management | For | For | ||||||||||
1b. | Election of Director: Gerrit Jan Bakker | Management | For | For | ||||||||||
1c. | Election of Director: David Drahi | Management | For | For | ||||||||||
1d. | Election of Director: Dexter Goei | Management | For | For | ||||||||||
1e. | Election of Director: Mark Mullen | Management | For | For | ||||||||||
1f. | Election of Director: Dennis Okhuijsen | Management | For | For | ||||||||||
1g. | Election of Director: Susan Schnabel | Management | For | For | ||||||||||
1h. | Election of Director: Charles Stewart | Management | For | For | ||||||||||
1i. | Election of Director: Raymond Svider | Management | For | For | ||||||||||
2. | To approve, in an advisory vote, the compensation of Altice USA's named executive officers. | Management | For | For | ||||||||||
3. | To approve Amendment No. 1 to the Amended & Restated Altice USA 2017 Long Term Incentive Plan. | Management | Against | Against | ||||||||||
4. | To ratify the appointment of the Company's Independent Registered Public Accounting Firm for 2022. | Management | For | For | ||||||||||
LIBERTY GLOBAL PLC | ||||||||||||||
Security | G5480U104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | LBTYA | Meeting Date | 15-Jun-2022 | |||||||||||
ISIN | GB00B8W67662 | Agenda | 935642327 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
O1 | Elect Andrew J. Cole as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed. | Management | For | For | ||||||||||
O2 | Elect Marisa D. Drew as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed. | Management | For | For | ||||||||||
O3 | Elect Richard R. Green as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed. | Management | For | For | ||||||||||
O4 | Elect Daniel E. Sanchez as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor in interest is appointed. | Management | For | For | ||||||||||
O5 | Approve, on an advisory basis, the annual report on the implementation of the directors' compensation policy for the year ended December 31, 2021, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies). | Management | For | For | ||||||||||
O6 | Ratify the appointment of KPMG LLP (U.S.) as Liberty Global's independent auditor for the year ending December 31, 2022. | Management | For | For | ||||||||||
O7 | Appoint KPMG LLP (U.K.) as Liberty Global's U.K. statutory auditor under the U.K. Companies Act 2006 (the Companies Act) (to hold office until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global). | Management | For | For | ||||||||||
O8 | Authorize the audit committee of Liberty Global's board of directors to determine the U.K. statutory auditor's compensation. | Management | For | For | ||||||||||
S9 | Authorize Liberty Global's board of directors in accordance with Section 570 of the Companies Act to allot equity securities (as defined in Section 560 of the Companies Act) for cash pursuant to the authority conferred under section 551 of the Companies Act by resolution 10 passed at the Annual General Meeting of Liberty Global held on June 11, 2019, without the rights of preemption provided by Section 561 of the Companies Act. | Management | For | For | ||||||||||
O10 | Authorize Liberty Global and its subsidiaries to make political donations to political parties, independent election candidates and/or political organizations other than political parties and/or incur political expenditures of up to $1,000,000 under the Companies Act. | Management | For | For | ||||||||||
O11 | Approve the form agreements and counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties, which approvals will expire on the fifth anniversary of the 2022 AGM. | Management | For | For | ||||||||||
TOYOTA MOTOR CORPORATION | ||||||||||||||
Security | 892331307 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TM | Meeting Date | 15-Jun-2022 | |||||||||||
ISIN | US8923313071 | Agenda | 935659295 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1.1 | Election of Member of the Board of Director: Takeshi Uchiyamada | Management | For | |||||||||||
1.2 | Election of Member of the Board of Director: Shigeru Hayakawa | Management | For | |||||||||||
1.3 | Election of Member of the Board of Director: Akio Toyoda | Management | For | |||||||||||
1.4 | Election of Member of the Board of Director: James Kuffner | Management | For | |||||||||||
1.5 | Election of Member of the Board of Director: Kenta Kon | Management | For | |||||||||||
1.6 | Election of Member of the Board of Director: Masahiko Maeda | Management | For | |||||||||||
1.7 | Election of Member of the Board of Director: Ikuro Sugawara | Management | For | |||||||||||
1.8 | Election of Member of the Board of Director: Sir Philip Craven | Management | For | |||||||||||
1.9 | Election of Member of the Board of Director: Teiko Kudo | Management | For | |||||||||||
2.1 | Election of Audit & Supervisory Board Member: Masahide Yasuda | Management | For | |||||||||||
2.2 | Election of Audit & Supervisory Board Member: George Olcott | Management | For | |||||||||||
3.1 | Election of Substitute Audit & Supervisory Board Member: Ryuji Sakai | Management | For | |||||||||||
4 | Revision of the Restricted Share Compensation Plan for Members of the Board of Directors (excluding Outside Members of the Board of Directors) | Management | For | |||||||||||
5 | Partial Amendments to the Articles of Incorporation | Management | For | |||||||||||
JAPAN POST BANK CO.,LTD. | ||||||||||||||
Security | J2800C101 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 16-Jun-2022 | ||||||||||||
ISIN | JP3946750001 | Agenda | 715705565 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||||
2.1 | Appoint a Director Ikeda, Norito | Management | For | For | ||||||||||
2.2 | Appoint a Director Tanaka, Susumu | Management | For | For | ||||||||||
2.3 | Appoint a Director Masuda, Hiroya | Management | For | For | ||||||||||
2.4 | Appoint a Director Yazaki, Toshiyuki | Management | For | For | ||||||||||
2.5 | Appoint a Director Chubachi, Ryoji | Management | For | For | ||||||||||
2.6 | Appoint a Director Takeuchi, Keisuke | Management | For | For | ||||||||||
2.7 | Appoint a Director Kaiwa, Makoto | Management | For | For | ||||||||||
2.8 | Appoint a Director Aihara, Risa | Management | For | For | ||||||||||
2.9 | Appoint a Director Kawamura, Hiroshi | Management | For | For | ||||||||||
2.10 | Appoint a Director Yamamoto, Kenzo | Management | For | For | ||||||||||
2.11 | Appoint a Director Urushi, Shihoko | Management | For | For | ||||||||||
2.12 | Appoint a Director Nakazawa, Keiji | Management | For | For | ||||||||||
2.13 | Appoint a Director Sato, Atsuko | Management | For | For | ||||||||||
GAMING AND LEISURE PROPERTIES, INC. | ||||||||||||||
Security | 36467J108 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GLPI | Meeting Date | 16-Jun-2022 | |||||||||||
ISIN | US36467J1088 | Agenda | 935636071 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1a. | Election of Director: Peter M. Carlino | Management | For | For | ||||||||||
1b. | Election of Director: JoAnne A. Epps | Management | For | For | ||||||||||
1c. | Election of Director: Carol ("Lili") Lynton | Management | For | For | ||||||||||
1d. | Election of Director: Joseph W. Marshall, III | Management | For | For | ||||||||||
1e. | Election of Director: James B. Perry | Management | For | For | ||||||||||
1f. | Election of Director: Barry F. Schwartz | Management | For | For | ||||||||||
1g. | Election of Director: Earl C. Shanks | Management | For | For | ||||||||||
1h. | Election of Director: E. Scott Urdang | Management | For | For | ||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. | Management | For | For | ||||||||||
3. | To approve, on a non-binding advisory basis, the Company's executive compensation. | Management | For | For | ||||||||||
AMC NETWORKS INC | ||||||||||||||
Security | 00164V103 | Meeting Type | Annual | |||||||||||
Ticker Symbol | AMCX | Meeting Date | 16-Jun-2022 | |||||||||||
ISIN | US00164V1035 | Agenda | 935636514 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Joseph M. Cohen | For | For | |||||||||||
2 | Leonard Tow | For | For | |||||||||||
3 | David E. Van Zandt | For | For | |||||||||||
4 | Carl E. Vogel | For | For | |||||||||||
2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2022 | Management | For | For | ||||||||||
3. | Advisory vote on Named Executive Officer compensation | Management | For | For | ||||||||||
4. | Vote on stockholder proposal regarding voting standards for director elections | Shareholder | Against | For | ||||||||||
5. | Vote on stockholder proposal regarding a policy on our dual class structure | Shareholder | Against | For | ||||||||||
SPLUNK INC. | ||||||||||||||
Security | 848637104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SPLK | Meeting Date | 16-Jun-2022 | |||||||||||
ISIN | US8486371045 | Agenda | 935638316 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1a. | Election of Class I Director: Mark Carges | Management | For | For | ||||||||||
1b. | Election of Class I Director: Kenneth Hao | Management | For | For | ||||||||||
1c. | Election of Class I Director: Elisa Steele | Management | For | For | ||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2023. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers, as described in the proxy statement. | Management | For | For | ||||||||||
4. | To approve the Splunk Inc. 2022 Equity Incentive Plan and the reservation of shares thereunder. | Management | Against | Against | ||||||||||
VROOM, INC. | ||||||||||||||
Security | 92918V109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VRM | Meeting Date | 16-Jun-2022 | |||||||||||
ISIN | US92918V1098 | Agenda | 935640854 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Robert J. Mylod | For | For | |||||||||||
2 | Michael J. Farello | For | For | |||||||||||
3 | Withdrawn | Withheld | Against | |||||||||||
4 | Laura W. Lang | For | For | |||||||||||
5 | Laura G. O'Shaughnessy | For | For | |||||||||||
6 | Paula B. Pretlow | For | For | |||||||||||
7 | Frederick O. Terrell | For | For | |||||||||||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | Election of Director: Thomas H. Shortt | Management | For | For | ||||||||||
INGERSOLL RAND INC. | ||||||||||||||
Security | 45687V106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IR | Meeting Date | 16-Jun-2022 | |||||||||||
ISIN | US45687V1061 | Agenda | 935640866 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1a. | Election of Director: Kirk E. Arnold | Management | For | For | ||||||||||
1b. | Election of Director: Elizabeth Centoni | Management | For | For | ||||||||||
1c. | Election of Director: William P. Donnelly | Management | For | For | ||||||||||
1d. | Election of Director: Gary D. Forsee | Management | For | For | ||||||||||
1e. | Election of Director: John Humphrey | Management | For | For | ||||||||||
1f. | Election of Director: Marc E. Jones | Management | For | For | ||||||||||
1g. | Election of Director: Vicente Reynal | Management | For | For | ||||||||||
1h. | Election of Director: Tony L. White | Management | For | For | ||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
GRITSTONE BIO, INC. | ||||||||||||||
Security | 39868T105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GRTS | Meeting Date | 17-Jun-2022 | |||||||||||
ISIN | US39868T1051 | Agenda | 935626234 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Andrew Allen, M.D., PhD | For | For | |||||||||||
2 | Naiyer Rizvi, M.D. | For | For | |||||||||||
2. | The ratification of the selection, by the audit committee of our board of directors, of Ernst & Young LLP, as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
NANOSTRING TECHNOLOGIES, INC. | ||||||||||||||
Security | 63009R109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | NSTG | Meeting Date | 17-Jun-2022 | |||||||||||
ISIN | US63009R1095 | Agenda | 935638289 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Dana Rollison, Ph.D. | For | For | |||||||||||
2 | William D. Young | For | For | |||||||||||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
4. | To approve the NanoString Technologies, Inc. 2022 Equity Incentive Plan. | Management | Against | Against | ||||||||||
5. | To approve, on an advisory basis, a stockholder proposal to elect each director annually. | Shareholder | Abstain | |||||||||||
MASTERCARD INCORPORATED | ||||||||||||||
Security | 57636Q104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MA | Meeting Date | 21-Jun-2022 | |||||||||||
ISIN | US57636Q1040 | Agenda | 935635942 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1a. | Election of Director: Merit E. Janow | Management | For | For | ||||||||||
1b. | Election of Director: Candido Bracher | Management | For | For | ||||||||||
1c. | Election of Director: Richard K. Davis | Management | For | For | ||||||||||
1d. | Election of Director: Julius Genachowski | Management | For | For | ||||||||||
1e. | Election of Director: Choon Phong Goh | Management | For | For | ||||||||||
1f. | Election of Director: Oki Matsumoto | Management | For | For | ||||||||||
1g. | Election of Director: Michael Miebach | Management | For | For | ||||||||||
1h. | Election of Director: Youngme Moon | Management | For | For | ||||||||||
1i. | Election of Director: Rima Qureshi | Management | For | For | ||||||||||
1j. | Election of Director: Gabrielle Sulzberger | Management | For | For | ||||||||||
1k. | Election of Director: Jackson Tai | Management | For | For | ||||||||||
1l. | Election of Director: Harit Talwar | Management | For | For | ||||||||||
1m. | Election of Director: Lance Uggla | Management | For | For | ||||||||||
2. | Advisory approval of Mastercard's executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2022. | Management | For | For | ||||||||||
4. | Approval of an amendment to Mastercard's Certificate of Incorporation to enable adoption of a stockholders' right to call special meetings of stockholders. | Management | For | For | ||||||||||
5. | Consideration of a stockholder proposal on the right to call special meetings of stockholders. | Shareholder | Against | For | ||||||||||
6. | Consideration of a stockholder proposal requesting Board approval of certain political contributions. | Shareholder | Abstain | Against | ||||||||||
7. | Consideration of a stockholder proposal requesting charitable donation disclosure. | Shareholder | Abstain | Against | ||||||||||
8. | Consideration of a stockholder proposal requesting a report on "ghost guns". | Shareholder | Abstain | Against | ||||||||||
ACTIVISION BLIZZARD, INC. | ||||||||||||||
Security | 00507V109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ATVI | Meeting Date | 21-Jun-2022 | |||||||||||
ISIN | US00507V1098 | Agenda | 935640715 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1a. | Election of Director: Reveta Bowers | Management | For | For | ||||||||||
1b. | Election of Director: Kerry Carr | Management | For | For | ||||||||||
1c. | Election of Director: Robert Corti | Management | For | For | ||||||||||
1d. | Election of Director: Brian Kelly | Management | For | For | ||||||||||
1e. | Election of Director: Robert Kotick | Management | For | For | ||||||||||
1f. | Election of Director: Lulu Meservey | Management | For | For | ||||||||||
1g. | Election of Director: Barry Meyer | Management | For | For | ||||||||||
1h. | Election of Director: Robert Morgado | Management | For | For | ||||||||||
1i. | Election of Director: Peter Nolan | Management | For | For | ||||||||||
1j. | Election of Director: Dawn Ostroff | Management | For | For | ||||||||||
2. | Advisory vote to approve our executive compensation. | Management | For | For | ||||||||||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. | Management | For | For | ||||||||||
4. | Shareholder proposal regarding the nomination of an employee representative director. | Shareholder | Against | For | ||||||||||
5. | Shareholder proposal regarding the preparation of a report about the Company's efforts to prevent abuse, harassment and discrimination. | Shareholder | Abstain | Against | ||||||||||
VAPOTHERM, INC. | ||||||||||||||
Security | 922107107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VAPO | Meeting Date | 21-Jun-2022 | |||||||||||
ISIN | US9221071072 | Agenda | 935641022 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1.1 | Election of Director to serve until the 2025 annual meeting: Joseph Army | Management | For | For | ||||||||||
1.2 | Election of Director to serve until the 2025 annual meeting: James Liken | Management | For | For | ||||||||||
1.3 | Election of Director to serve until the 2025 annual meeting: Elizabeth Weatherman | Management | For | For | ||||||||||
2. | To approve, on an advisory (non-binding) basis, our executive compensation. | Management | For | For | ||||||||||
3. | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
GTY TECHNOLOGY HOLDINGS INC. | ||||||||||||||
Security | 362409104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GTYH | Meeting Date | 21-Jun-2022 | |||||||||||
ISIN | US3624091043 | Agenda | 935644751 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1a. | Election of Class I Director for three-year terms: Randolph L. Cowen | Management | For | For | ||||||||||
1b. | Election of Class I Director for three-year terms: TJ Parass | Management | For | For | ||||||||||
2. | To ratify the appointment by the Company's audit committee of WithumSmith+Brown, PC to serve as the Company's independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve the Amendment to GTY Technology Holding Inc. Amended and Restated 2019 Omnibus incentive Plan | Management | Against | Against | ||||||||||
4. | To approve, on a non- binding advisory basis, the compensation of the Company's named executive officers. | Management | For | For | ||||||||||
5. | To approve, on a non- binding advisory basis, the frequency advisory votes on the compensation of the Company's named executive officers. | Management | 3 Years | For | ||||||||||
TEGNA INC. | ||||||||||||||
Security | 87901J105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TGNA | Meeting Date | 21-Jun-2022 | |||||||||||
ISIN | US87901J1051 | Agenda | 935648987 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director: Gina L. Bianchini | Management | For | For | ||||||||||
1B. | Election of Director: Howard D. Elias | Management | For | For | ||||||||||
1C. | Election of Director: Stuart J. Epstein | Management | For | For | ||||||||||
1D. | Election of Director: Lidia Fonseca | Management | For | For | ||||||||||
1E. | Election of Director: David T. Lougee | Management | For | For | ||||||||||
1F. | Election of Director: Karen H. Grimes | Management | For | For | ||||||||||
1G. | Election of Director: Scott K. McCune | Management | For | For | ||||||||||
1H. | Election of Director: Henry W. McGee | Management | For | For | ||||||||||
1I. | Election of Director: Bruce P. Nolop | Management | For | For | ||||||||||
1J. | Election of Director: Neal Shapiro | Management | For | For | ||||||||||
1K. | Election of Director: Melinda C. Witmer | Management | For | For | ||||||||||
2. | COMPANY PROPOSAL TO RATIFY the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||||
3. | COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, the compensation of the Company's named executive officers. | Management | For | For | ||||||||||
4. | SHAREHOLDER PROPOSAL regarding shareholder right to call a special meeting. | Shareholder | Against | For | ||||||||||
DAIMLER TRUCK HOLDING AG | ||||||||||||||
Security | D1T3RZ100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 22-Jun-2022 | ||||||||||||
ISIN | DE000DTR0CK8 | Agenda | 715621670 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | Non-Voting | ||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | ||||||||||||
2 | APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS | Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
5.1 | RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
5.2 | RATIFY KPMG AG AS AUDITORS FOR A REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 UNTIL THE NEXT AGM | Management | No Action | |||||||||||
6.1 | ELECT MICHAEL BROSNAN TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6.2 | ELECT JACQUES ESCULIER TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6.3 | ELECT AKIHIRO ETO TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6.4 | ELECT LAURA IPSEN TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6.5 | ELECT RENATA BRUENGGER TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6.6 | ELECT JOE KAESER TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6.7 | ELECT JOHN KRAFCIK TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6.8 | ELECT MARTIN RICHENHAGEN TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6.9 | ELECT MARIE WIECK TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
6.10 | ELECT HARALD WILHELM TO THE SUPERVISORY BOARD | Management | No Action | |||||||||||
7 | APPROVE REMUNERATION OF SUPERVISORY BOARD | Management | No Action | |||||||||||
8 | APPROVE REMUNERATION POLICY | Management | No Action | |||||||||||
9 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
CMMT | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | Non-Voting | ||||||||||||
CMMT | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. | Non-Voting | ||||||||||||
CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL | Non-Voting | ||||||||||||
CMMT | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. | Non-Voting | ||||||||||||
CMMT | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE | Non-Voting | ||||||||||||
CMMT | 10 MAY 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU | Non-Voting | ||||||||||||
CMMT | 10 MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
SHINSEI BANK,LIMITED | ||||||||||||||
Security | J7385L129 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 22-Jun-2022 | ||||||||||||
ISIN | JP3729000004 | Agenda | 715711140 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1.1 | Appoint a Director Gomi, Hirofumi | Management | For | For | ||||||||||
1.2 | Appoint a Director Kawashima, Katsuya | Management | For | For | ||||||||||
1.3 | Appoint a Director Hatao, Katsumi | Management | For | For | ||||||||||
1.4 | Appoint a Director Terasawa, Eisuke | Management | For | For | ||||||||||
1.5 | Appoint a Director Fujisaki, Kei | Management | For | For | ||||||||||
1.6 | Appoint a Director Hayasaki, Yasuhiro | Management | For | For | ||||||||||
1.7 | Appoint a Director Michi, Ayumi | Management | For | For | ||||||||||
1.8 | Appoint a Director Takiguchi, Yurina | Management | For | For | ||||||||||
1.9 | Appoint a Director Terada, Masahiro | Management | For | For | ||||||||||
2 | Appoint a Corporate Auditor Nakagawa, Miyuki | Management | For | For | ||||||||||
3 | Approve Details of the Compensation to be received by Directors | Management | For | For | ||||||||||
4 | Approve Details of the Restricted-Stock Compensation to be received by Corporate Officers | Management | For | For | ||||||||||
5 | Approve Details of Compensation as Stock-Linked Compensation Type Stock Options | Management | For | For | ||||||||||
6 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||||
7 | Amend Articles to: Change Official Company Name | Management | For | For | ||||||||||
YAKULT HONSHA CO.,LTD. | ||||||||||||||
Security | J95468120 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 22-Jun-2022 | ||||||||||||
ISIN | JP3931600005 | Agenda | 715727876 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||||
2.1 | Appoint a Director Narita, Hiroshi | Management | For | For | ||||||||||
2.2 | Appoint a Director Wakabayashi, Hiroshi | Management | For | For | ||||||||||
2.3 | Appoint a Director Ishikawa, Fumiyasu | Management | For | For | ||||||||||
2.4 | Appoint a Director Doi, Akifumi | Management | For | For | ||||||||||
2.5 | Appoint a Director Hayashida, Tetsuya | Management | For | For | ||||||||||
2.6 | Appoint a Director Ito, Masanori | Management | For | For | ||||||||||
2.7 | Appoint a Director Hirano, Susumu | Management | For | For | ||||||||||
2.8 | Appoint a Director Imada, Masao | Management | For | For | ||||||||||
2.9 | Appoint a Director Hirano, Koichi | Management | For | For | ||||||||||
2.10 | Appoint a Director Yasuda, Ryuji | Management | For | For | ||||||||||
2.11 | Appoint a Director Tobe, Naoko | Management | For | For | ||||||||||
2.12 | Appoint a Director Shimbo, Katsuyoshi | Management | For | For | ||||||||||
2.13 | Appoint a Director Nagasawa, Yumiko | Management | For | For | ||||||||||
2.14 | Appoint a Director Naito, Manabu | Management | For | For | ||||||||||
2.15 | Appoint a Director Akutsu, Satoshi | Management | For | For | ||||||||||
SCULPTOR CAPITAL MANAGEMENT, INC. | ||||||||||||||
Security | 811246107 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SCU | Meeting Date | 22-Jun-2022 | |||||||||||
ISIN | US8112461079 | Agenda | 935639837 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | David Bonanno | For | For | |||||||||||
2. | To approve the Sculptor Capital Management, Inc. 2022 Incentive Plan. | Management | Against | Against | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022. | Management | For | For | ||||||||||
BRIDGEBIO PHARMA INC. | ||||||||||||||
Security | 10806X102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BBIO | Meeting Date | 22-Jun-2022 | |||||||||||
ISIN | US10806X1028 | Agenda | 935640892 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Neil Kumar, Ph.D. | For | For | |||||||||||
2 | Charles Homcy, M.D. | For | For | |||||||||||
3 | Douglas A. Dachille | For | For | |||||||||||
4 | Ronald J. Daniels | For | For | |||||||||||
5 | Andrew W. Lo. Ph.D. | For | For | |||||||||||
2. | To cast a non-binding, advisory vote to approve the compensation of the Company's named executive officers. | Management | For | For | ||||||||||
3. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
BLUEBIRD BIO, INC. | ||||||||||||||
Security | 09609G100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | BLUE | Meeting Date | 22-Jun-2022 | |||||||||||
ISIN | US09609G1004 | Agenda | 935641123 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1a. | Election of Class III Director: Nick Leschly | Management | For | For | ||||||||||
1b. | Election of Class III Director: Najoh Tita-Reid | Management | For | For | ||||||||||
2. | To approve, on a non-binding, advisory basis, the compensation paid to the Company's named executive officers. | Management | For | For | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
PETIQ, INC. | ||||||||||||||
Security | 71639T106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PETQ | Meeting Date | 22-Jun-2022 | |||||||||||
ISIN | US71639T1060 | Agenda | 935646301 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1a. | Election of Class II Director to serve until the third Annual Meeting: Larry Bird | Management | Abstain | Against | ||||||||||
1b. | Election of Class II Director to serve until the third Annual Meeting: Mark First | Management | For | For | ||||||||||
1c. | Election of Class II Director to serve until the third Annual Meeting: Scott Huff | Management | For | For | ||||||||||
2. | To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
3. | To approve, on an advisory, non-binding basis, the compensation of our named executive officers. | Management | For | For | ||||||||||
4. | To approve the amendment and restatement of our Amended and Restated 2017 Omnibus Incentive Plan. | Management | Against | Against | ||||||||||
5. | To amend our Amended and Restated Certificate of Incorporation to eliminate supermajority provisions. | Management | For | For | ||||||||||
6. | To amend our Amended and Restated Certificate of Incorporation to declassify our Board of Directors. | Management | For | For | ||||||||||
HITACHI, LTD. | ||||||||||||||
Security | 433578507 | Meeting Type | Annual | |||||||||||
Ticker Symbol | HTHIY | Meeting Date | 22-Jun-2022 | |||||||||||
ISIN | US4335785071 | Agenda | 935675388 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | Partial Amendment to the Articles of Incorporation (i) | Management | For | For | ||||||||||
2. | Partial Amendment to the Articles of Incorporation (ii) | Management | For | For | ||||||||||
3a. | Election of Director due to expiration of the term of office: Katsumi Ihara | Management | For | For | ||||||||||
3b. | Election of Director due to expiration of the term of office: Ravi Venkatesan | Management | For | For | ||||||||||
3c. | Election of Director due to expiration of the term of office: Cynthia Carroll | Management | For | For | ||||||||||
3d. | Election of Director due to expiration of the term of office: Ikuro Sugawara | Management | For | For | ||||||||||
3e. | Election of Director due to expiration of the term of office: Joe Harlan | Management | For | For | ||||||||||
3f. | Election of Director due to expiration of the term of office: Louise Pentland | Management | For | For | ||||||||||
3g. | Election of Director due to expiration of the term of office: Takatoshi Yamamoto | Management | For | For | ||||||||||
3h. | Election of Director due to expiration of the term of office: Hiroaki Yoshihara | Management | For | For | ||||||||||
3i. | Election of Director due to expiration of the term of office: Helmuth Ludwig | Management | For | For | ||||||||||
3j. | Election of Director due to expiration of the term of office: Keiji Kojima | Management | For | For | ||||||||||
3k. | Election of Director due to expiration of the term of office: Hideaki Seki | Management | For | For | ||||||||||
3l. | Election of Director due to expiration of the term of office: Toshiaki Higashihara | Management | For | For | ||||||||||
XILAM ANIMATION | ||||||||||||||
Security | F9858B103 | Meeting Type | MIX | |||||||||||
Ticker Symbol | Meeting Date | 23-Jun-2022 | ||||||||||||
ISIN | FR0004034072 | Agenda | 715688644 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | Non-Voting | ||||||||||||
CMMT | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
CMMT | DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. | Non-Voting | ||||||||||||
CMMT | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 750511 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||||||||||
1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | No Action | |||||||||||
2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | No Action | |||||||||||
3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | No Action | |||||||||||
4 | APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
5 | RATIFICATION OF A TECHNICAL PRODUCTION SERVICES AGREEMENT RELATING TO THE ANIMATED SERIES 'CHIP AND DALE - SEASON 2' CONCLUDED BETWEEN XILAM STUDIO PARIS AND LES FILMS DU GORAK, AS AN AGREEMENT SUBJECT TO THE PROVISIONS OF ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
6 | APPROVAL OF THE REMUNERATION ELEMENTS AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. MARC DU PONTAVICE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2021 | Management | No Action | |||||||||||
7 | APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE | Management | No Action | |||||||||||
8 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Management | No Action | |||||||||||
9 | APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS | Management | No Action | |||||||||||
10 | APPOINTMENT OF ANTHEMA COMPANY AS DIRECTOR, CHAIRED BY MR. VINCENT GRIMOND | Management | No Action | |||||||||||
11 | DISCHARGE GRANTED TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR MANAGEMENT DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | No Action | |||||||||||
12 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES | Management | No Action | |||||||||||
13 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||||
14 | DELEGATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES | Management | No Action | |||||||||||
15 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE COMPANY'S CAPITAL AND/OR TO DEBT SECURITIES | Management | No Action | |||||||||||
16 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING, OF COMMON SHARES AND/OR OF TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE COMPANY'S CAPITAL AND/OR TO DEBT SECURITIES | Management | No Action | |||||||||||
17 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE COMPANY'S CAPITAL AND/OR TO DEBT SECURITIES BY MEANS OF AN OFFER REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | Management | No Action | |||||||||||
18 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO SET THE PRICE OF ISSUES OF COMMON SHARES OR TRANSFERABLE SECURITIES CARRIED OUT BY WAY OF A PUBLIC OFFERING OR AN OFFER REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR | Management | No Action | |||||||||||
19 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF ISSUES CARRIED OUT WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, PURSUANT TO THE FIFTEENTH, SIXTEENTH AND SEVENTEENTH RESOLUTIONS | Management | No Action | |||||||||||
20 | DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, IN REMUNERATION OF CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY | Management | No Action | |||||||||||
21 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AS CONSIDERATION FOR CONTRIBUTIONS OF SECURITIES MADE IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER | Management | No Action | |||||||||||
22 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A SAVINGS PLAN | Management | No Action | |||||||||||
23 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES | Management | No Action | |||||||||||
24 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE OPTIONS GRANTING ENTITLEMENT TO THE SUBSCRIPTION OF NEW SHARES OR TO THE PURCHASE OF SHARES OF THE COMPANY TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES | Management | No Action | |||||||||||
25 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON AN INCREASE IN THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS WHOSE CAPITALISATION WOULD BE ALLOWED | Management | No Action | |||||||||||
26 | POWERS TO CARRY OUT FORMALITIES | Management | No Action | |||||||||||
CMMT | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE | Non-Voting | ||||||||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:- https://fr.ftp.opendatasoft.com/datadila/jo/balo/pdf/2022/0 518/202205182201752-.pdf | Non-Voting | ||||||||||||
AJINOMOTO CO.,INC. | ||||||||||||||
Security | J00882126 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Jun-2022 | ||||||||||||
ISIN | JP3119600009 | Agenda | 715710617 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue | Management | For | For | ||||||||||
3.1 | Appoint a Director Iwata, Kimie | Management | For | For | ||||||||||
3.2 | Appoint a Director Nawa, Takashi | Management | For | For | ||||||||||
3.3 | Appoint a Director Nakayama, Joji | Management | For | For | ||||||||||
3.4 | Appoint a Director Toki, Atsushi | Management | For | For | ||||||||||
3.5 | Appoint a Director Indo, Mami | Management | For | For | ||||||||||
3.6 | Appoint a Director Hatta, Yoko | Management | For | For | ||||||||||
3.7 | Appoint a Director Fujie, Taro | Management | For | For | ||||||||||
3.8 | Appoint a Director Shiragami, Hiroshi | Management | For | For | ||||||||||
3.9 | Appoint a Director Nosaka, Chiaki | Management | For | For | ||||||||||
3.10 | Appoint a Director Sasaki, Tatsuya | Management | For | For | ||||||||||
3.11 | Appoint a Director Tochio, Masaya | Management | For | For | ||||||||||
TORAY INDUSTRIES,INC. | ||||||||||||||
Security | J89494116 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 23-Jun-2022 | ||||||||||||
ISIN | JP3621000003 | Agenda | 715745901 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Reduce Term of Office of Directors to One Year | Management | For | For | ||||||||||
3.1 | Appoint a Director Nikkaku, Akihiro | Management | For | For | ||||||||||
3.2 | Appoint a Director Oya, Mitsuo | Management | For | For | ||||||||||
3.3 | Appoint a Director Hagiwara, Satoru | Management | For | For | ||||||||||
3.4 | Appoint a Director Adachi, Kazuyuki | Management | For | For | ||||||||||
3.5 | Appoint a Director Yoshinaga, Minoru | Management | For | For | ||||||||||
3.6 | Appoint a Director Suga, Yasuo | Management | For | For | ||||||||||
3.7 | Appoint a Director Shuto, Kazuhiko | Management | For | For | ||||||||||
3.8 | Appoint a Director Okamoto, Masahiko | Management | For | For | ||||||||||
3.9 | Appoint a Director Ito, Kunio | Management | For | For | ||||||||||
3.10 | Appoint a Director Noyori, Ryoji | Management | For | For | ||||||||||
3.11 | Appoint a Director Kaminaga, Susumu | Management | For | For | ||||||||||
3.12 | Appoint a Director Futagawa, Kazuo | Management | Against | Against | ||||||||||
4 | Approve Payment of Bonuses to Corporate Officers | Management | For | For | ||||||||||
5 | Approve Details of the Compensation to be received by Directors | Management | For | For | ||||||||||
UNIVERSAL DISPLAY CORPORATION | ||||||||||||||
Security | 91347P105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | OLED | Meeting Date | 23-Jun-2022 | |||||||||||
ISIN | US91347P1057 | Agenda | 935603907 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | Election of Director to serve for a one-year term: Steven V. Abramson | Management | For | For | ||||||||||
1B. | Election of Director to serve for a one-year term: Cynthia J. Comparin | Management | For | For | ||||||||||
1C. | Election of Director to serve for a one-year term: Richard C. Elias | Management | For | For | ||||||||||
1D. | Election of Director to serve for a one-year term: Elizabeth H. Gemmill | Management | For | For | ||||||||||
1E. | Election of Director to serve for a one-year term: C. Keith Hartley | Management | For | For | ||||||||||
1F. | Election of Director to serve for a one-year term: Celia M. Joseph | Management | For | For | ||||||||||
1G. | Election of Director to serve for a one-year term: Lawrence Lacerte | Management | For | For | ||||||||||
1H. | Election of Director to serve for a one-year term: Sidney D. Rosenblatt | Management | For | For | ||||||||||
1I. | Election of Director to serve for a one-year term: Sherwin I. Seligsohn | Management | For | For | ||||||||||
2. | Advisory resolution to approve the compensation of the Company's named executive officers. | Management | For | For | ||||||||||
3. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
TEVA PHARMACEUTICAL INDUSTRIES LIMITED | ||||||||||||||
Security | 881624209 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TEVA | Meeting Date | 23-Jun-2022 | |||||||||||
ISIN | US8816242098 | Agenda | 935630978 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1a. | Election of Director: Amir Elstein | Management | For | For | ||||||||||
1b. | Election of Director: Roberto A. Mignone | Management | For | For | ||||||||||
1c. | Election of Director: Dr. Perry D. Nisen | Management | For | For | ||||||||||
1d. | Election of Director: Dr. Tal Zaks | Management | For | For | ||||||||||
2. | To approve, on a non-binding advisory basis, the compensation for Teva's named executive officers. | Management | For | For | ||||||||||
3. | To approve Teva's Compensation Policy with respect to the Terms of Office and Employment of Teva's Executive Officers and Directors. | Management | For | For | ||||||||||
3A. | Regarding proposal 3, please indicate when you vote whether or not you are a controlling shareholder of Teva and whether or not you have a personal benefit or other interest in this proposal* Mark "for" = yes or "against" = no. | Management | Against | |||||||||||
4. | To approve amendments to Teva's Articles of Association. | Management | For | For | ||||||||||
5. | To appoint Kesselman & Kesselman, a member of PricewaterhouseCoopers International Ltd., as Teva's independent registered public accounting firm until Teva's 2023 annual meeting of shareholders. | Management | For | For | ||||||||||
G1 THERAPEUTICS, INC. | ||||||||||||||
Security | 3621LQ109 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GTHX | Meeting Date | 23-Jun-2022 | |||||||||||
ISIN | US3621LQ1099 | Agenda | 935635257 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1.1 | Election of Class II Director: Alicia Secor | Management | For | For | ||||||||||
2. | An advisory (non-binding) vote to approve executive compensation | Management | For | For | ||||||||||
3. | The ratification of the appointment of PricewaterhouseCoopers LLP as G1 Therapeutics, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022 | Management | For | For | ||||||||||
IAC/INTERACTIVECORP | ||||||||||||||
Security | 44891N208 | Meeting Type | Annual | |||||||||||
Ticker Symbol | IAC | Meeting Date | 23-Jun-2022 | |||||||||||
ISIN | US44891N2080 | Agenda | 935645880 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1a. | Election of Director: Chelsea Clinton | Management | For | For | ||||||||||
1b. | Election of Director: Barry Diller | Management | For | For | ||||||||||
1c. | Election of Director: Michael D. Eisner | Management | For | For | ||||||||||
1d. | Election of Director: Bonnie S. Hammer | Management | For | For | ||||||||||
1e. | Election of Director: Victor A. Kaufman | Management | For | For | ||||||||||
1f. | Election of Director: Joseph Levin | Management | For | For | ||||||||||
1g. | Election of Director: Bryan Lourd (To be voted upon by the holders of Common Stock voting as a separate class) | Management | For | For | ||||||||||
1h. | Election of Director: Westley Moore | Management | For | For | ||||||||||
1i. | Election of Director: David Rosenblatt | Management | For | For | ||||||||||
1j. | Election of Director: Alan G. Spoon (To be voted upon by the holders of Common Stock voting as a separate class) | Management | For | For | ||||||||||
1k. | Election of Director: Alexander von Furstenberg | Management | For | For | ||||||||||
1l. | Election of Director: Richard F. Zannino (To be voted upon by the holders of Common Stock voting as a separate class) | Management | For | For | ||||||||||
2. | To approve a non-binding advisory vote on IAC's 2021 executive compensation. | Management | For | For | ||||||||||
3. | To ratify the appointment of Ernst & Young LLP as IAC's independent registered public accounting firm for the 2022 fiscal year. | Management | For | For | ||||||||||
MARVELL TECHNOLOGY, INC. | ||||||||||||||
Security | 573874104 | Meeting Type | Annual | |||||||||||
Ticker Symbol | MRVL | Meeting Date | 23-Jun-2022 | |||||||||||
ISIN | US5738741041 | Agenda | 935647353 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1a. | Election of Director: Sara Andrews | Management | For | For | ||||||||||
1b. | Election of Director: W. Tudor Brown | Management | For | For | ||||||||||
1c. | Election of Director: Brad W. Buss | Management | For | For | ||||||||||
1d. | Election of Director: Edward H. Frank | Management | For | For | ||||||||||
1e. | Election of Director: Richard S. Hill | Management | For | For | ||||||||||
1f. | Election of Director: Marachel L. Knight | Management | For | For | ||||||||||
1g. | Election of Director: Matthew J. Murphy | Management | For | For | ||||||||||
1h. | Election of Director: Michael G. Strachan | Management | For | For | ||||||||||
1i. | Election of Director: Robert E. Switz | Management | For | For | ||||||||||
1j. | Election of Director: Ford Tamer | Management | For | For | ||||||||||
2. | An advisory (non-binding) vote to approve compensation of our named executive officers. | Management | For | For | ||||||||||
3. | To amend the Marvell Technology, Inc. 2000 Employee Stock Purchase Plan to remove the term of the plan and to remove the annual evergreen feature of the plan. | Management | For | For | ||||||||||
4. | To ratify the appointment of Deloitte and Touche LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2023. | Management | For | For | ||||||||||
ORGANOGENESIS HOLDINGS INC | ||||||||||||||
Security | 68621F102 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ORGO | Meeting Date | 23-Jun-2022 | |||||||||||
ISIN | US68621F1021 | Agenda | 935654752 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Alan A. Ades | For | For | |||||||||||
2 | Robert Ades | For | For | |||||||||||
3 | Michael J. Driscoll | For | For | |||||||||||
4 | Prathyusha Duraibabu | For | For | |||||||||||
5 | David Erani | For | For | |||||||||||
6 | Jon Giacomin | For | For | |||||||||||
7 | Gary S. Gillheeney, Sr. | For | For | |||||||||||
8 | Michele Korfin | For | For | |||||||||||
9 | Arthur S. Leibowitz | For | For | |||||||||||
10 | Glenn H. Nussdorf | For | For | |||||||||||
11 | Gilberto Quintero | For | For | |||||||||||
2. | Approval, on an advisory basis, of the compensation paid to our named executive officers, as disclosed in the Company's proxy statement for its 2022 annual meeting of shareholders. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the frequency of holding an advisory vote on the compensation paid to our named executive officers. | Management | 1 Year | For | ||||||||||
4. | Approval of an amendment to our certificate of incorporation to remove a provision that states that directors may only be removed for cause. | Management | For | For | ||||||||||
5. | Approval of an amendment to our 2018 Equity Incentive Plan to increase the number of shares of Class A common stock reserved for issuance thereunder by 7,826,970 shares. | Management | Against | Against | ||||||||||
6. | Appointment of RSM US LLP as independent registered public accounting firm for fiscal year 2022. | Management | For | For | ||||||||||
CENTRAL EUROPE, RUSSIA & TURKEY FD COM | ||||||||||||||
Security | 153436100 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CEE | Meeting Date | 23-Jun-2022 | |||||||||||
ISIN | US1534361001 | Agenda | 935657823 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Dr.Christopher Pleister | For | For | |||||||||||
2 | Ms. Hepsen Uzcan | For | For | |||||||||||
3 | Mr. Christian M. Zügel | For | For | |||||||||||
4 | Ms. Fiona Flannery | For | For | |||||||||||
5 | Mr. Bernhard Koepp | For | For | |||||||||||
2. | To ratify the appointment by the Audit Committee and the Board of Directors of Ernst & Young LLP, an independent public accounting firm, as independent auditors for the fiscal year ending October 31, 2022. | Management | For | For | ||||||||||
3. | To approve a proposal to change the Fund's fundamental investment policy that "the Fund may not invest 25% or more of its total assets in the securities of issuers in any one industry, except that the Fund will concentrate its investments in the energy sector" to "the Fund may not invest 25% or more of its total assets in the securities of issuers in any one industry." | Management | For | For | ||||||||||
THE NEW GERMANY FUND | ||||||||||||||
Security | 644465106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | GF | Meeting Date | 23-Jun-2022 | |||||||||||
ISIN | US6444651060 | Agenda | 935657835 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Mr. Walter C. Dostmann | For | For | |||||||||||
2 | Dr. Holger Hatje | For | For | |||||||||||
3 | Mr.Christian H.Strenger | For | For | |||||||||||
4 | Ms. Fiona Flannery | For | For | |||||||||||
5 | Mr. Bernhard Koepp | For | For | |||||||||||
2. | To ratify the appointment by the Audit Committee and the Board of Directors of Ernst & Young LLP, an independent public accounting firm, as independent auditors for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
TEVA PHARMACEUTICAL INDUSTRIES LIMITED | ||||||||||||||
Security | 881624209 | Meeting Type | Annual | |||||||||||
Ticker Symbol | TEVA | Meeting Date | 23-Jun-2022 | |||||||||||
ISIN | US8816242098 | Agenda | 935657859 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1a. | Election of Director: Amir Elstein | Management | For | For | ||||||||||
1b. | Election of Director: Roberto A. Mignone | Management | For | For | ||||||||||
1c. | Election of Director: Dr. Perry D. Nisen | Management | For | For | ||||||||||
1d. | Election of Director: Dr. Tal Zaks | Management | For | For | ||||||||||
2. | To approve, on a non-binding advisory basis, the compensation for Teva's named executive officers. | Management | For | For | ||||||||||
3. | To approve Teva's Compensation Policy with respect to the Terms of Office and Employment of Teva's Executive Officers and Directors. | Management | For | For | ||||||||||
3A. | Regarding proposal 3, please indicate when you vote whether or not you are a controlling shareholder of Teva and whether or not you have a personal benefit or other interest in this proposal* Mark "for" = yes or "against" = no. | Management | Against | |||||||||||
4. | To approve amendments to Teva's Articles of Association. | Management | For | For | ||||||||||
5. | To appoint Kesselman & Kesselman, a member of PricewaterhouseCoopers International Ltd., as Teva's independent registered public accounting firm until Teva's 2023 annual meeting of shareholders. | Management | For | For | ||||||||||
QIAGEN N.V. | ||||||||||||||
Security | N72482123 | Meeting Type | Annual | |||||||||||
Ticker Symbol | QGEN | Meeting Date | 23-Jun-2022 | |||||||||||
ISIN | NL0012169213 | Agenda | 935669448 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | Proposal to adopt the Annual Accounts for the year ended December 31, 2021 ("Calendar Year 2021"). | Management | For | For | ||||||||||
2. | Proposal to cast a favorable non-binding advisory vote in respect of the Remuneration Report 2021. | Management | For | For | ||||||||||
3. | Proposal to discharge from liability the Managing Directors for the performance of their duties during Calendar Year 2021. | Management | For | For | ||||||||||
4. | Proposal to discharge from liability the Supervisory Directors for the performance of their duties during Calendar Year 2021. | Management | For | For | ||||||||||
5a. | Reappointment of the Supervisory Director: Dr. Metin Colpan | Management | For | For | ||||||||||
5b. | Reappointment of the Supervisory Director: Mr. Thomas Ebeling | Management | For | For | ||||||||||
5c. | Reappointment of the Supervisory Director: Dr. Toralf Haag | Management | For | For | ||||||||||
5d. | Reappointment of the Supervisory Director: Prof. Dr. Ross L. Levine | Management | For | For | ||||||||||
5e. | Reappointment of the Supervisory Director: Prof. Dr. Elaine Mardis | Management | For | For | ||||||||||
5f. | Appointment of the Supervisory Director: Dr. Eva Pisa | Management | For | For | ||||||||||
5g. | Reappointment of the Supervisory Director: Mr. Lawrence A. Rosen | Management | For | For | ||||||||||
5h. | Reappointment of the Supervisory Director: Ms. Elizabeth E. Tallett | Management | For | For | ||||||||||
6a. | Reappointment of the Managing Director: Mr. Thierry Bernard | Management | For | For | ||||||||||
6b. | Reappointment of the Managing Director: Mr. Roland Sackers | Management | For | For | ||||||||||
7. | Proposal to reappoint KPMG Accountants N.V. as auditors of the Company for the calendar year ending December 31, 2022. | Management | For | For | ||||||||||
8a. | Proposal to authorize the Supervisory Board, until December 23, 2023 to: issue a number of ordinary shares and financing preference shares and grant rights to subscribe for such shares of up to 50% of the aggregate par value of all shares issued and outstanding. | Management | Abstain | Against | ||||||||||
8b. | Proposal to authorize the Supervisory Board, until December 23, 2023 to: restrict or exclude the pre- emptive rights with respect to issuing ordinary shares or granting subscription rights of up to 10% of the aggregate par value of all shares issued and outstanding. | Management | For | For | ||||||||||
9. | Proposal to authorize the Managing Board, until December 23, 2023, to acquire shares in the Company's own share capital. | Management | For | For | ||||||||||
10. | Proposal to approve discretionary rights for the Managing Board to implement a capital repayment by means of a synthetic share repurchase. | Management | For | For | ||||||||||
11. | Proposal to approve the cancellation of fractional shares held by the Company. | Management | For | For | ||||||||||
AMS-OSRAM AG | ||||||||||||||
Security | A0400Q115 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Jun-2022 | ||||||||||||
ISIN | AT0000A18XM4 | Agenda | 715693669 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH BENEFICIAL OWNER NAME- MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE-AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. | Non-Voting | ||||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021 | Non-Voting | ||||||||||||
2 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
3 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 | Management | No Action | |||||||||||
4 | RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR FISCAL YEAR 2022 | Management | No Action | |||||||||||
5 | APPROVE REMUNERATION REPORT | Management | No Action | |||||||||||
6.1 | ELECT YEN YEN TAN AS SUPERVISORY BOARD MEMBER | Management | No Action | |||||||||||
6.2 | ELECT BRIAN KRZANICH AS SUPERVISORY BOARD MEMBER | Management | No Action | |||||||||||
6.3 | ELECT MONIKA HENZINGER AS SUPERVISORY BOARD MEMBER | Management | No Action | |||||||||||
6.4 | ELECT KIN WAH LOH AS SUPERVISORY BOARD MEMBER | Management | No Action | |||||||||||
6.5 | ELECT WOLFGANG LEITNER AS SUPERVISORY BOARD MEMBER | Management | No Action | |||||||||||
6.6 | ELECT ANDREAS GERSTENMAYR AS SUPERVISORY BOARD MEMBER | Management | No Action | |||||||||||
ENTAIN PLC | ||||||||||||||
Security | G3167C109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Jun-2022 | ||||||||||||
ISIN | IM00B5VQMV65 | Agenda | 715740901 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1 | RECEIVE THE 2021 ANNUAL REPORT | Management | For | For | ||||||||||
2 | APPROVE THE 2021 DIRECTORS' REMUNERATION REPORT | Management | For | For | ||||||||||
3 | RE-APPOINT KPMG LLP AS AUDITOR | Management | For | For | ||||||||||
4 | AUTHORISE THE DIRECTORS TO AGREE THE AUDITOR'S REMUNERATION | Management | For | For | ||||||||||
5 | RE-ELECT DAVID SATZ AS DIRECTOR | Management | For | For | ||||||||||
6 | RE-ELECT ROBERT HOSKIN AS DIRECTOR | Management | For | For | ||||||||||
7 | RE-ELECT STELLA DAVID AS DIRECTOR | Management | For | For | ||||||||||
8 | RE-ELECT VICKY JARMAN AS DIRECTOR | Management | For | For | ||||||||||
9 | RE-ELECT MARK GREGORY AS DIRECTOR | Management | For | For | ||||||||||
10 | RE-ELECT ROB WOOD AS A DIRECTOR | Management | For | For | ||||||||||
11 | RE-ELECT JETTE NYGAARD-ANDERSEN AS A DIRECTOR | Management | For | For | ||||||||||
12 | RE-ELECT J M BARRY GIBSON AS A DIRECTOR | Management | For | For | ||||||||||
13 | RE-ELECT PIERRE BOUCHUT AS A DIRECTOR | Management | For | For | ||||||||||
14 | RE-ELECT VIRGINIA MCDOWELL AS A DIRECTOR | Management | For | For | ||||||||||
15 | TO APPROVE THE ENTAIN PLC FREE SHARE PLAN | Management | For | For | ||||||||||
16 | TO APPROVE THE ENTAIN PLC EMPLOYEE SHARE PURCHASE PLAN | Management | For | For | ||||||||||
17 | AUTHORISE THE DIRECTORS TO ALLOT THE COMPANY'S SHARES | Management | For | For | ||||||||||
18 | APPROVE THE GENERAL DISAPPLICATION OF PRE- EMPTION RIGHTS | Management | Abstain | Against | ||||||||||
19 | APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENT | Management | For | For | ||||||||||
20 | AUTHORISE THE DIRECTORS TO ACQUIRE THE COMPANY'S SHARES | Management | For | For | ||||||||||
SOFTBANK GROUP CORP. | ||||||||||||||
Security | J7596P109 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 24-Jun-2022 | ||||||||||||
ISIN | JP3436100006 | Agenda | 715760220 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||||
3.1 | Appoint a Director Son, Masayoshi | Management | For | For | ||||||||||
3.2 | Appoint a Director Goto, Yoshimitsu | Management | For | For | ||||||||||
3.3 | Appoint a Director Miyauchi, Ken | Management | For | For | ||||||||||
3.4 | Appoint a Director Kawabe, Kentaro | Management | For | For | ||||||||||
3.5 | Appoint a Director Iijima, Masami | Management | For | For | ||||||||||
3.6 | Appoint a Director Matsuo, Yutaka | Management | For | For | ||||||||||
3.7 | Appoint a Director Erikawa, Keiko | Management | For | For | ||||||||||
3.8 | Appoint a Director Kenneth A. Siegel | Management | For | For | ||||||||||
3.9 | Appoint a Director David Chao | Management | For | For | ||||||||||
JOUNCE THERAPEUTICS, INC. | ||||||||||||||
Security | 481116101 | Meeting Type | Annual | |||||||||||
Ticker Symbol | JNCE | Meeting Date | 24-Jun-2022 | |||||||||||
ISIN | US4811161011 | Agenda | 935636564 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Luis Diaz, Jr., M.D. | For | For | |||||||||||
2 | Barbara Duncan | For | For | |||||||||||
3 | Robert Kamen, Ph.D. | For | For | |||||||||||
2. | Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. | Management | For | For | ||||||||||
APPLUS SERVICES S.A. | ||||||||||||||
Security | E0534T106 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 27-Jun-2022 | ||||||||||||
ISIN | ES0105022000 | Agenda | 715707901 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
CMMT | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED. | Non-Voting | ||||||||||||
1 | APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS | Management | No Action | |||||||||||
2 | APPROVE NON-FINANCIAL INFORMATION STATEMENT | Management | No Action | |||||||||||
3 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS | Management | No Action | |||||||||||
4 | APPROVE DISCHARGE OF BOARD | Management | No Action | |||||||||||
5 | RENEW APPOINTMENT OF DELOITTE AS AUDITOR | Management | No Action | |||||||||||
6.1 | RATIFY APPOINTMENT OF AND ELECT BRENDAN CONNOLLY AS DIRECTOR | Management | No Action | |||||||||||
6.2 | RATIFY APPOINTMENT OF AND ELECT MARIE- FRANCOISE MADELEINE DAMESIN AS DIRECTOR | Management | No Action | |||||||||||
6.3 | REELECT CHRISTOPHER COLE AS DIRECTOR | Management | No Action | |||||||||||
6.4 | REELECT ERNESTO GERARDO MATA LOPEZ AS DIRECTOR | Management | No Action | |||||||||||
7 | ADVISORY VOTE ON REMUNERATION REPORT | Management | No Action | |||||||||||
8 | APPROVE REMUNERATION POLICY | Management | No Action | |||||||||||
9 | APPROVE REDUCTION IN SHARE CAPITAL VIA AMORTIZATION OF TREASURY SHARES | Management | No Action | |||||||||||
10 | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | No Action | |||||||||||
11 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | Management | No Action | |||||||||||
CMMT | 3 JUN 2022: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE-WILL BE A SECOND CALL ON 28 JUN 2022 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS- WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU | Non-Voting | ||||||||||||
CMMT | 3 JUN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | Non-Voting | ||||||||||||
DELL TECHNOLOGIES INC. | ||||||||||||||
Security | 24703L202 | Meeting Type | Annual | |||||||||||
Ticker Symbol | DELL | Meeting Date | 27-Jun-2022 | |||||||||||
ISIN | US24703L2025 | Agenda | 935647492 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Michael S. Dell* | For | For | |||||||||||
2 | David W. Dorman* | For | For | |||||||||||
3 | Egon Durban* | For | For | |||||||||||
4 | David Grain* | For | For | |||||||||||
5 | William D. Green* | For | For | |||||||||||
6 | Simon Patterson* | For | For | |||||||||||
7 | Lynn V. Radakovich* | For | For | |||||||||||
8 | Ellen J. Kullman# | For | For | |||||||||||
2. | Ratification of the appointment of PricewaterhouseCoopers LLP as Dell Technologies Inc.'s independent registered public accounting firm for fiscal year ending February 3, 2023. | Management | For | For | ||||||||||
3. | Approval, on an advisory basis, of the compensation of Dell Technologies Inc.'s named executive officers as disclosed in the proxy statement. | Management | For | For | ||||||||||
4. | Adoption of Sixth Amended and Restated Certificate of Incorporation of Dell Technologies Inc. as disclosed in the proxy statement. | Management | For | For | ||||||||||
DAIWA SECURITIES GROUP INC. | ||||||||||||||
Security | J11718111 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 28-Jun-2022 | ||||||||||||
ISIN | JP3502200003 | Agenda | 715728777 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Amend Business Lines | Management | For | For | ||||||||||
2.1 | Appoint a Director Hibino, Takashi | Management | For | For | ||||||||||
2.2 | Appoint a Director Nakata, Seiji | Management | For | For | ||||||||||
2.3 | Appoint a Director Matsui, Toshihiro | Management | For | For | ||||||||||
2.4 | Appoint a Director Tashiro, Keiko | Management | For | For | ||||||||||
2.5 | Appoint a Director Ogino, Akihiko | Management | For | For | ||||||||||
2.6 | Appoint a Director Hanaoka, Sachiko | Management | For | For | ||||||||||
2.7 | Appoint a Director Kawashima, Hiromasa | Management | For | For | ||||||||||
2.8 | Appoint a Director Ogasawara, Michiaki | Management | For | For | ||||||||||
2.9 | Appoint a Director Takeuchi, Hirotaka | Management | For | For | ||||||||||
2.10 | Appoint a Director Nishikawa, Ikuo | Management | For | For | ||||||||||
2.11 | Appoint a Director Kawai, Eriko | Management | For | For | ||||||||||
2.12 | Appoint a Director Nishikawa, Katsuyuki | Management | For | For | ||||||||||
2.13 | Appoint a Director Iwamoto, Toshio | Management | For | For | ||||||||||
2.14 | Appoint a Director Murakami, Yumiko | Management | For | For | ||||||||||
SONY GROUP CORPORATION | ||||||||||||||
Security | 835699307 | Meeting Type | Annual | |||||||||||
Ticker Symbol | SONY | Meeting Date | 28-Jun-2022 | |||||||||||
ISIN | US8356993076 | Agenda | 935660185 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | To amend a part of the Articles of Incorporation. | Management | For | For | ||||||||||
2a. | Election of Director: Kenichiro Yoshida | Management | For | For | ||||||||||
2b. | Election of Director: Hiroki Totoki | Management | For | For | ||||||||||
2c. | Election of Director: Shuzo Sumi | Management | For | For | ||||||||||
2d. | Election of Director: Tim Schaaff | Management | For | For | ||||||||||
2e. | Election of Director: Toshiko Oka | Management | For | For | ||||||||||
2f. | Election of Director: Sakie Akiyama | Management | For | For | ||||||||||
2g. | Election of Director: Wendy Becker | Management | For | For | ||||||||||
2h. | Election of Director: Yoshihiko Hatanaka | Management | For | For | ||||||||||
2i. | Election of Director: Keiko Kishigami | Management | For | For | ||||||||||
2j. | Election of Director: Joseph A. Kraft Jr. | Management | For | For | ||||||||||
3. | To issue Stock Acquisition Rights for the purpose of granting stock options. | Management | For | For | ||||||||||
TIM S.A. | ||||||||||||||
Security | 88706T108 | Meeting Type | Special | |||||||||||
Ticker Symbol | TIMB | Meeting Date | 28-Jun-2022 | |||||||||||
ISIN | US88706T1088 | Agenda | 935671455 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1) | To ratify the appointment, by the Company's management, of Apsis Consultoria Empresarial Ltda. ("Appraiser") as the specialized company responsible for preparing the appraisal report, according to the fair value criteria, on the shares issued by Cozani RJ Infraestrutura e Redes de Telecomunicações S.A ("Cozani"), pursuant to and for the purposes of Section 256 of Law No. 6,404 of December 15th, 1976 ("Corporation Law" and "Appraisal Report," respectively) | Management | For | For | ||||||||||
2) | To approve the Appraisal Report | Management | For | For | ||||||||||
3) | To ratify, pursuant to Section 256 of the Corporation Law, the Company's acquisition of shares representing 100% of the capital stock of Cozani, as provided in the Share Purchase Agreement and Other Covenants executed, among others, between the Company and Oi S.A. - Em Recuperação Judicial on January 28th, 2021, as amended on April 13th, 2022 ("Transaction") | Management | For | For | ||||||||||
4) | To ratify the appointments of the Company's Board of Directors' Members, previously appointed at the Board of Directors' Meeting held on April 26th, 2022 | Management | For | For | ||||||||||
EOS ENERGY ENTERPRISES INC | ||||||||||||||
Security | 29415C101 | Meeting Type | Special | |||||||||||
Ticker Symbol | EOSE | Meeting Date | 28-Jun-2022 | |||||||||||
ISIN | US29415C1018 | Agenda | 935671493 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | The issuance of our common stock to Yorkville in excess of the exchange cap of the Standby Equity Purchase Agreement dated April 28, 2022, by and between the Company and Yorkville. | Management | For | For | ||||||||||
2. | Amendment to our Third Amended and Restated Certificate of Incorporation to increase the authorized shares of common stock from 200,000,000 to 300,000,000. | Management | For | For | ||||||||||
3. | Adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the Exchange Cap Proposal and/or the Authorized Shares Amendment. | Management | For | For | ||||||||||
MORINAGA MILK INDUSTRY CO.,LTD. | ||||||||||||||
Security | J46410114 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Jun-2022 | ||||||||||||
ISIN | JP3926800008 | Agenda | 715745761 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||||
3.1 | Appoint a Director Miyahara, Michio | Management | For | For | ||||||||||
3.2 | Appoint a Director Onuki, Yoichi | Management | For | For | ||||||||||
3.3 | Appoint a Director Okawa, Teiichiro | Management | For | For | ||||||||||
3.4 | Appoint a Director Minato, Tsuyoshi | Management | For | For | ||||||||||
3.5 | Appoint a Director Yanagida, Yasuhiko | Management | For | For | ||||||||||
3.6 | Appoint a Director Hyodo, Hitoshi | Management | For | For | ||||||||||
3.7 | Appoint a Director Nozaki, Akihiro | Management | For | For | ||||||||||
3.8 | Appoint a Director Yoneda, Takatomo | Management | For | For | ||||||||||
3.9 | Appoint a Director Tominaga, Yukari | Management | For | For | ||||||||||
3.10 | Appoint a Director Nakamura, Hiroshi | Management | For | For | ||||||||||
3.11 | Appoint a Director Ikeda, Takayuki | Management | For | For | ||||||||||
4 | Appoint a Corporate Auditor Hirota, Keiki | Management | Against | Against | ||||||||||
5 | Appoint a Substitute Corporate Auditor Suzuki, Michio | Management | For | For | ||||||||||
TAKEDA PHARMACEUTICAL COMPANY LIMITED | ||||||||||||||
Security | J8129E108 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Jun-2022 | ||||||||||||
ISIN | JP3463000004 | Agenda | 715747474 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations | Management | For | For | ||||||||||
3.1 | Appoint a Director who is not Audit and Supervisory Committee Member Christophe Weber | Management | For | For | ||||||||||
3.2 | Appoint a Director who is not Audit and Supervisory Committee Member Iwasaki, Masato | Management | For | For | ||||||||||
3.3 | Appoint a Director who is not Audit and Supervisory Committee Member Andrew Plump | Management | For | For | ||||||||||
3.4 | Appoint a Director who is not Audit and Supervisory Committee Member Constantine Saroukos | Management | For | For | ||||||||||
3.5 | Appoint a Director who is not Audit and Supervisory Committee Member Olivier Bohuon | Management | For | For | ||||||||||
3.6 | Appoint a Director who is not Audit and Supervisory Committee Member Jean-Luc Butel | Management | For | For | ||||||||||
3.7 | Appoint a Director who is not Audit and Supervisory Committee Member Ian Clark | Management | For | For | ||||||||||
3.8 | Appoint a Director who is not Audit and Supervisory Committee Member Steven Gillis | Management | For | For | ||||||||||
3.9 | Appoint a Director who is not Audit and Supervisory Committee Member Iijima, Masami | Management | For | For | ||||||||||
3.10 | Appoint a Director who is not Audit and Supervisory Committee Member John Maraganore | Management | For | For | ||||||||||
3.11 | Appoint a Director who is not Audit and Supervisory Committee Member Michel Orsinger | Management | For | For | ||||||||||
4.1 | Appoint a Director who is Audit and Supervisory Committee Member Hatsukawa, Koji | Management | For | For | ||||||||||
4.2 | Appoint a Director who is Audit and Supervisory Committee Member Higashi, Emiko | Management | For | For | ||||||||||
4.3 | Appoint a Director who is Audit and Supervisory Committee Member Fujimori, Yoshiaki | Management | For | For | ||||||||||
4.4 | Appoint a Director who is Audit and Supervisory Committee Member Kimberly Reed | Management | For | For | ||||||||||
5 | Approve Payment of Bonuses to Directors (Excluding Directors who are Audit and Supervisory Committee Members) | Management | For | For | ||||||||||
TBS HOLDINGS,INC. | ||||||||||||||
Security | J86656105 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 29-Jun-2022 | ||||||||||||
ISIN | JP3588600001 | Agenda | 715748488 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
Please reference meeting materials. | Non-Voting | |||||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | ||||||||||
2 | Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Clarify the Rights for Odd-Lot Shares, Allow Use of Treasury Shares for Odd- Lot Shares Purchases | Management | For | For | ||||||||||
3.1 | Appoint a Director Takeda, Shinji | Management | Against | Against | ||||||||||
3.2 | Appoint a Director Sasaki, Takashi | Management | For | For | ||||||||||
3.3 | Appoint a Director Kawai, Toshiaki | Management | For | For | ||||||||||
3.4 | Appoint a Director Sugai, Tatsuo | Management | For | For | ||||||||||
3.5 | Appoint a Director Watanabe, Shoichi | Management | For | For | ||||||||||
3.6 | Appoint a Director Chisaki, Masaya | Management | For | For | ||||||||||
3.7 | Appoint a Director Kashiwaki, Hitoshi | Management | For | For | ||||||||||
3.8 | Appoint a Director Yagi, Yosuke | Management | For | For | ||||||||||
3.9 | Appoint a Director Haruta, Makoto | Management | For | For | ||||||||||
CROWDSTRIKE HOLDINGS, INC. | ||||||||||||||
Security | 22788C105 | Meeting Type | Annual | |||||||||||
Ticker Symbol | CRWD | Meeting Date | 29-Jun-2022 | |||||||||||
ISIN | US22788C1053 | Agenda | 935648622 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | Cary J. Davis | For | For | |||||||||||
2 | George Kurtz | For | For | |||||||||||
3 | Laura J. Schumacher | For | For | |||||||||||
2. | To ratify the selection of PricewaterhouseCoopers LLP as CrowdStrike's independent registered public accounting firm for its fiscal year ending January 31, 2023. | Management | For | For | ||||||||||
VEON LTD | ||||||||||||||
Security | 91822M106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | VEON | Meeting Date | 29-Jun-2022 | |||||||||||
ISIN | US91822M1062 | Agenda | 935671621 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1A. | That Hans-Holger Albrecht be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
1B. | That Augie Fabela be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
1C. | That Yaroslav Glazunov be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
1D. | That Andrei Gusev be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
1E. | That Gunnar Holt be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
1F. | That Karen Linehan be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
1G. | That Morten Lundal be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
1H. | That Stan Miller be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
1I. | That Irene Shvakman be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
1J. | That Vasily Sidorov be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
1K. | That Michiel Soeting be and is hereby appointed as a director of the Company. | Management | For | For | ||||||||||
2. | As a shareholder, if you are beneficially holding less than 87,505,053 shares (5% of the company total issued and outstanding shares) of VEON Ltd. (the combined total of the common shares represented by the American Depositary Shares evidenced by the American Depositary Receipts you beneficially hold and any other common shares you beneficially hold), mark the box captioned "Yes"; otherwise mark the box captioned "No". Mark "for" = yes or "against" = no. | Management | For | |||||||||||
PLAYTECH PLC | ||||||||||||||
Security | G7132V100 | Meeting Type | Annual General Meeting | |||||||||||
Ticker Symbol | Meeting Date | 30-Jun-2022 | ||||||||||||
ISIN | IM00B7S9G985 | Agenda | 715713372 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1 | TO RECEIVE THE COMPANY'S ACCOUNTS, THE DIRECTORS' REPORTS AND AUDITORS' REPORT THEREON FOR THE FINANCIAL YEAR ENDED DECEMBER 2021 | Management | For | For | ||||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY, IN THE FORM SET OUT ON PAGES 110 TO 125 OF THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 | Management | For | For | ||||||||||
3 | TO RE-APPOINT BDO LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING TO THE CONCLUSION OF THE NEXT MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION | Management | For | For | ||||||||||
4 | TO ELECT BRIAN MATTINGLEY AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
5 | TO RE-ELECT IAN PENROSE AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
6 | TO RE-ELECT ANNA MASSION AS A DIRECTOR OF THE COMPANY, | Management | For | For | ||||||||||
7 | TORE-ELECT JOHN KRUMINS ASA DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
8 | TO ELECT LINDA MARSTON-WESTON AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
9 | TO RE-ELECT ANDREW SMITH AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
10 | TO RE-ELECT MOR WEIZER AS A DIRECTOR OF THE COMPANY | Management | For | For | ||||||||||
11 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | ||||||||||
12 | TO APPROVE THE PLAYTECH PLC LONG TERM INCENTIVE PLAN | Management | For | For | ||||||||||
13 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | Abstain | Against | ||||||||||
14 | TO FURTHER DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | Management | For | For | ||||||||||
15 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | Management | For | For | ||||||||||
PLUG POWER INC. | ||||||||||||||
Security | 72919P202 | Meeting Type | Annual | |||||||||||
Ticker Symbol | PLUG | Meeting Date | 30-Jun-2022 | |||||||||||
ISIN | US72919P2020 | Agenda | 935645284 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | DIRECTOR | Management | ||||||||||||
1 | George C. McNamee | For | For | |||||||||||
2 | Gregory L. Kenausis | For | For | |||||||||||
3 | Jean A. Bua | For | For | |||||||||||
2. | The approval of the amendment to the Plug Power Inc. 2021 Stock Option and Incentive Plan as described in the proxy statement. | Management | For | For | ||||||||||
3. | The approval of the non-binding advisory resolution regarding the compensation of the Company's named executive officers as described in the proxy statement. | Management | For | For | ||||||||||
4. | The ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2022. | Management | For | For | ||||||||||
ODONATE THERAPEUTICS, INC. | ||||||||||||||
Security | 676079106 | Meeting Type | Annual | |||||||||||
Ticker Symbol | ODTC | Meeting Date | 30-Jun-2022 | |||||||||||
ISIN | US6760791060 | Agenda | 935674639 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1.1 | Election of Director: Kevin Tang | Management | Abstain | Against | ||||||||||
1.2 | Election of Director: Aaron Davis | Management | Abstain | Against | ||||||||||
1.3 | Election of Director: Craig Johnson | Management | Abstain | Against | ||||||||||
AEROJET ROCKETDYNE HOLDINGS, INC. | ||||||||||||||
Security | 007800105 | Meeting Type | Contested-Special | |||||||||||
Ticker Symbol | AJRD | Meeting Date | 30-Jun-2022 | |||||||||||
ISIN | US0078001056 | Agenda | ||||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | The removal, without cause, of Eileen P. Drake, Kevin P. Chilton, Thomas A. Corcoran, James R. Henderson, Lance W. Lord, Audrey A. McNiff, Martin Turchin and Warren G. Lichtenstein as members of the Board of the Company. INSTRUCTIONS: TO VOTE "FOR", "AGAINST" OR "ABSTAIN" FROM VOTING ON THE REMOVAL OF ALL THE ABOVE-NAMED DIRECTORS, CHECK THE APPROPRIATE BOX. | Management | For | |||||||||||
2. | DIRECTOR | Management | ||||||||||||
1 | Warren G. Lichtenstein | For | ||||||||||||
2 | Tina W. Jonas | For | ||||||||||||
3 | Joanne M. Maguire | For | ||||||||||||
4 | Eileen P. Drake | For | ||||||||||||
5 | Mark A.Tucker | For | ||||||||||||
6 | Martin Turchin | For | ||||||||||||
7 | Mathias W. Winter | For | ||||||||||||
8 | Heidi R. Wood | For | ||||||||||||
3. | Adjournment of the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal 1 or Proposal 2. | Management | For | |||||||||||
GTY TECHNOLOGY HOLDINGS INC. | ||||||||||||||
Security | 362409104 | Meeting Type | Special | |||||||||||
Ticker Symbol | GTYH | Meeting Date | 30-Jun-2022 | |||||||||||
ISIN | US3624091043 | Agenda | 935675251 - Management | |||||||||||
Item | Proposal | Proposed by | Vote | For/Against Management |
||||||||||
1. | To approve the proposal to approve the merger agreement. | Management | For | For | ||||||||||
2. | To approve the proposal to approve, on a nonbinding advisory basis, compensation that will or may become payable to the named executive officers of GTY Technology Holdings Inc. in connection with the merger. | Management | For | For | ||||||||||
3. | To approve the proposal to approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the merger agreement. | Management | For | For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant | The Gabelli Equity Trust Inc. |
By (Signature and Title)* | /s/ John C. Ball |
John C. Ball, President and Principal Executive Officer |
Date | August 24, 2022 |
*Print the name and title of each signing officer under his or her signature.